The Global Business Intelligence and Investigations Practice of UHY Advisors' Forensic Litigation and Valuation Services group provides public and private sector clients with state-of-the-art, reliable and proven investigative consulting services. 

Whether the need is for global business intelligence, internal or FCPA investigations, forensic accounting, security assessment services or risk management, a team which possesses extensive experience in matters relevant to your engagement will be selected from over 140 professionals.

Services Include:

• Business Intelligence & Background Investigations
• M&A Due Diligence Investigations
• Country and Location Intelligence
• Competitive Intelligence
• FCPA/International Due Diligence and Compliance
• White Collar Crime Investigations
• SEC, Trading and Backdating Investigations
• Fraud Investigations
• Accounting Irregularities
• Anti-Corruption Programs
• Inappropriate Vendor Relations 
• Internal Investigations & Compliance 
• Anti-Money Laundering and Patriot Act Compliance 
• Sarbanes Oxley, Bank Secrecy Act and other Compliance
• Asset Identification and Tracing (Pre and Post Litigation)
• Judgement Recovery
• Money Laundering Investigations 
• Matrimonial
• Bankruptcy Fraud
• Pre-Litigation Asset Searches
• Witness and Jury Vetting 
• Fact Gathering for Litigation 
• Digital Forensics & Computer-Related Investigations 
• Witness, Expert and Jury Vetting
• Discrimination and Hostile Work Environment
• Workplace Violence
• Trade Secret Theft
• Information Leaks
• Wage and Hour Fraud
• Employee Theft
• Inventory Misappropriation
• IPSIGs & Monitorships
• Security Services & Vulnerability Assessments

WHY UHY Advisors for Global Investigations:

Expertise 

UHY Advisors’ Forensic Litigation and Valuation Services Group consists of Certified Fraud Examiners, Certified Privacy Protection Professionals and other experts with advanced degrees in finance, economics, accounting, financial review, law and business. 

Our professional staff possesses substantial experience in litigation matters, information retrieval and fact gathering, dispute resolution and forensic work.  In addition, we rely on the proven capabilities of former prosecutors and law enforcement personnel for global investigative consulting and risk management engagements.

Industry Leadership 

We are a trusted resource for entities in the legal, corporate, financial and government fields.  Both law firms and in-house counsel have relied on our assistance and expert witness capabilities.  Multi-national, national and mid and small cap corporations, financial institutions, private equity groups, hedge funds and venture capitalists have all turned to us for a wide range of services.

UHY Advisors, Inc. provides tax and business consulting services through wholly owned subsidiary entities that operate under the name of “UHY Advisors.” UHY Advisors, Inc. and its subsidiary entities offer services from offices across the United States. UHY Advisors, Inc. and its subsidiary entities are not licensed CPA firms.

UHY LLP is a licensed independent CPA firm that performs attest services.

UHY Advisors, Inc. and UHY LLP are independent U.S. members of UHY International Limited.