Fraud

Rosenfarb is retained to detect and help deter fraud on behalf of individuals, for-profit and not-for-profit entities and their stakeholders, and by government and law enforcement authorities. Fraud-related investigative services provided include those in connection with:

• Asset embezzlement and larceny
• Ponzi, skimming, and lapping schemes
• Revenue schemes
• Concealed and disguised liabilities and expenses
• Improper asset valuation and contingent liability positions
• Bribery and corruption
• Anti-fraud measures
• Defense of white-collar allegations
• Stock option backdating

Forensics

We are often requested to gather evidence in connection with on-going or contemplate disputes, suspicions, or negotiations. Such forensics are “fact-finding” missions and require possessing and nurturing a unique symbiosis of technical and financial skills, composed and tenacious demeanor, and excellent interpersonal skills. Our forensic services include:

• Asset searches and recovery
• Intellectual property theft
• Surveillance, countermeasures, and detection
• Investigative due diligence
• Interviews and interrogations
• Forensic document examinations
• Counterfeiting and diversion investigations

Data Forensics

The firm exploits its technological prowess by responding to requests for efficient, and legally sound services by which digital information is identified, preserved, recovered, analyzed, and presented in connection with legal matters. Such services include:

• Uncovering e-mails and digital documents
• Maintaining chain of custody of information in question
• Investigation and analysis of a company’s IT infrastructure and data availability
• Mobile device and social networking forensics
• Data spoliation and breaches