Anchin
Our White Collar Defense & Investigations team is comprised of seasoned professionals who specialize in collaborating with in-house and external counsel to uncover and dismantle fraudulent schemes. Combining the skills of our forensic accountants, seasoned investigators, and digital forensics specialists,Anchin provides a highly skilled, multi-faceted team that can support criminal defense counsel pre-indictment, at trial, or pre-sentencing. We are regularly retained to assist defense counsel in conducting parallel investigations, review of government allegations, and quantification of financial losses. With a wealth of experience in white collar defense and investigations, we play a crucial role in identifying perpetrators and assisting in legal proceedings.
Specialties
- Intellectual property crimes
- Embezzlement
- Breach of fiduciary duty
- Bribery and corruption
- Business fraud
- Government investigations
- Procurement fraud
- MWBE fraud
- Securities, financial institution, and accounting fraud
- Tax fraud
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