Investigations & Disputes
Independent fact-finding that stands up before regulators, courts, boards and the media — run by former prosecutors, federal agents and forensic accountants.
Independently or alongside your team, for compliance, fraud and employment matters.
Locate and recover misappropriated funds across borders.
Uncover schemes and build evidence for counsel and law enforcement.
Sensitive, discreet handling of allegations and sources.
Open-source link, photo and social-media analysis of illicit actors.
Reports and testimony on fraud and financial-crime matters.
Recovering assets from a cross-border commodities fraud
A commodities broker was owed a substantial sum by a counterparty with suspected organized-crime ties. Working within our international network, Clovis devised and executed a recovery strategy that returned more than half of the amount outstanding.