Case Studies
White Collar Forensic LLC assists clients and their counsel manage their response to emergent situations requiring an investigative approach and to develop and implement compliance and internal controls to help them transition to more risk resilient organizations.
WCF provides organizations and their outside counsel a broad range of investigative, risk mitigation and compliance services to enabling them to Analyze, Inform and Resolve myriad risk events with minimal disruption to their operations. Below is a sampling of case in which White Collar Forensic personnel shepherded clients through difficult situations leading to favorable outcomes.
45 cases
White Collar Forensic LLC assists clients and their counsel manage their response to emergent situations requiring an investigative approach and to develop and implement compliance and internal controls to help them transition to more risk resilient organizations.
WCF provides organizations and their outside counsel a broad range of investigative, risk mitigation and compliance services to enabling them to Analyze, Inform and Resolve myriad risk events with minimal disruption to their operations. Below is a sampling of case in which White Collar Forensic personnel shepherded clients through difficult situations leading to favorable outcomes.
