Winning Strategies in White Collar Civil Defense

How to Stay One Move Ahead

Article Excerpt:

In a progressively complex financial landscape, corporations are facing a growing number of civil claims filed by shareholders and other stakeholders alleging financial fraud or misappropriation of assets or funds. In response, building a civil defense becomes much like a game of chess – a match of skill and strategy. Our decades of experience in this arena underscore our commitment to providing guidance and clarity for clients inundated with the many moving parts of a case and its complex variables.

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David Gannaway, MBA, CVA, CFE, CAMS, EA
Principal | 908.967.6820

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