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- Investigating allegations of corporate fraud or financial irregularities
- Tracing the misappropriation of funds and assets
- Gathering evidence for legal actions and internal resolutions
- Conducting forensic audits
- Uncovering insider trading activities
- Collaborating with regulatory authorities and law enforcement agencies
- Providing expert opinions and reports for legal proceedings
- Investigating intellectual property theft and counterfeiting
- Identifying procurement frauds
- Investigating trade secret theft and corporate espionage
- Offering litigation support with forensic evidence
