An Experienced Global Team

In today’s world, security threats are everywhere: Financial scams, corporate fraud, money-laundering schemes, embezzlement, identify theft, stolen corporate assets and dozens of other white-collar crimes.

DRRT Investigations, Governance & Compliance LLP is dedicated to countering these threats every step of the way – anywhere in the world.

To prevent losses, we offer security and risk management programs for corporations, financial institutions, law firms and governmental organizations.  If a crime occurs, our investigative team springs into action, gathering evidence and building a strong case for referral to the courts. Using our forensic experience and investigative skills, we help clients recover stolen assets or achieve compensation for their losses. Our expertise includes:

  • Internal and external corporate investigations, such as corporate fraud, intellectual property theft and other business crimes.
  • International asset recovery linked to bank accounts, real estate, personal property and other assets.
  • Corporate governance and compliance,  including anti-money laundering (AML), Bank Secrecy Act (BSA), Foreign Corrupt Practices Act (FCPA), Securities and Exchange Commission (SEC), and Sarbanes-Oxley matters.
  • Establishing sources of fundsassociated with payments to attorneys, accountants, banks and other professionals that may violate AML regulations or other state or federal laws.

In the global fight against crime, DRRT Investigations is a skilled and experienced partner, helping our clients achieve their goals.