Corporate Fraud

Internal and external corporate fraud is as prevalent today as ever. Many of the modern developments enabling businesses to operate more efficiently also aid those who wish to commit crimes. The Dominion Advisory Group uses experienced former law enforcement agents to conduct, document, and report to management on the following types of financial crime:

• Employee and insider integrity investigations
• Client and counterparty due diligence
• Domestic and international corporate corruption
• Money laundering
• Financial fraud including banking frauds, trading fraud, and investment frauds