Forensic Accounting
	Audits
	Litigation Support
	Undercover Operatives
	Confidential Matters
	Sarbanes-Oxley Compliance
	Surveys

 

 

 

 

Our expertise is in analyzing financial aspects of virtually every type of discrepancy. We can investigate, assess and quantify economic damages independently and objectively. We will seek out facts and critically assess them to ensure a fair and timely settlement.

Ethical Equations will make initial exposure assessments, identify financial issues, assist with court pleadings and discovery disputes, and complete damage evaluations. Ethical Equations will provide credible and verifiable information that will stand up to the highest scrutiny.

We will advise clients on how best to proceed once all the evidence is gathered. If immediate action is warranted, Ethical Equations will work with you in conjunction with the appropriate authorities.

Ethical Equations has developed programs, controls and procedures that aid organizations in navigating the Sarbanes-Oxley Act and the requirements placed on publicly traded companies.
Whether you’re looking to troubleshoot existing procedures, benchmark your compliance program, or get nuts and bolts information that will help you properly and effectively respond to allegations of company or employee wrongdoing, Ethical Equations has the answers.

We can assist you in formulating policies and programs in areas such as:

	Document retention policies
	Compliance monitoring and reporting
	Recommendations for change when problems are found
	Addressing sensitive privacy issues: (Workplace searches, monitoring and surveillance)
	Balancing the risks of not investigating: what are the potential liabilities?