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Corporate & Financial Investigations

  • Security Breach
  • Due Diligence
  • S.E.C. Issues
  • Purchasing Fraud
  • Product Sabotage
  • Employee Defalcation
  • White Collar Crime
  • Sarbanes-Oxley Issues
  • Merger/Acquisition Fraud
  • Conflict of Interest

From initial suspicion through final resolution, MAI’s focus is on the economic well-being of our Client. Our business approach to corporate malfeasance primarily addresses recovery of  both direct monetary loss and the indirect costs sustained through business disruption.

With more than 100 years of combined experience, MAI’s principals have enabled Clients to recover millions of dollars and prevent the further loss of millions more. The utilization of business professionals; lawyers, accountants, CFE’s and CPP’s, and computer professionals, rather than law enforcement personnel, enable MAI to analyze the business implications of a problem and every possible means to its solution.

Each investigation undertaken by MAI is structured at the outset to address the Client’s objective in a timely and cost-effective manner. Daily communication with our Clients reduces the need for status reports,  and final reporting is in a depth and format consistent with the itended use of the information. To monitor developments, designated Client contacts with appropriate clearance have on-line access to their case file on the MAI network.