Forensic & Litigation news in the US | Page 2

An overview of news, trends and research in Forensic & Litigation consulting in the US:

Charles River Associates adds Jeffrey Garfield and Waqas Shahid as VPs Charles River Associates (CRA), a Boston-headquartered management consultancy, has hired Jeffrey Garfield and Waqas Shahid as vice presidents in its forensic services practice.
08 February 2023
TM Financial Forensics joins HKA TM Financial Forensics (TMF), a San Francisco-headquartered disputes consulting firm, has been acquired by HKA, a global risk and disputes consultancy.
09 November 2022
BCG files lawsuit against GameStop for $30 million in unpaid fees Boston Consulting Group (BCG) has filed a lawsuit against GameStop seeking $30 million in damages, alleging the US retailer refused to pay agreed upon fees for turnaround consulting work.
25 March 2022
Envista Forensics launches in-house materials science lab Envista Forensics, an Chicago-headquartered forensic engineering and consulting firm, has launched a new in-house materials science lab.
08 March 2022
Mazars says Trump financial statements unreliable Mazars USA, the long-time accountant of Donald Trump’s family business, has cut ties with the Trump Organization and indicated that a decade of financial statements could “no longer be relied upon.
16 February 2022
Charles River Associates adds Peggy Daley as VP in forensics practice Management consulting firm Charles River Associates (CRA) has hired Peggy Daley as a vice president in its forensic services practice. She is based in Chicago.
11 January 2022
Ex-McKinsey partner pleads guilty to insider trading Puneet Dikshit, a former partner at consulting firm McKinsey & Company, on December 15 pled guilty to a single count of securities fraud in Manhattan federal court.
03 January 2022
Most businesses expect to be investigated in the next 12 months Most businesses (83%) are being or expect to be investigated in the next 12 months, according to FTI Consulting’s 2021 Resilience Barometer report.
27 September 2021
Envista Forensics buys Grecco Construction Consultants Envista Forensics, an Atlanta-headquartered forensic engineering and consulting firm, has acquired Memphis, TN-based Grecco Construction Consultants (GCC).
03 August 2021
Corporate fraud expected to rise in the next 12 months Most anti-fraud experts (71%) believe the level of fraud at their organizations will increase in next 12 months, according to a report from professional services firm Grant Thornton and the Associati
25 June 2021
J.S. Held bolts on 30-strong investigations team from BRG The Berkeley Research Group (BRG) has sold off its non-US Global Investigations assets to fellow specialist consultancy J.S. Held, with more than 30 experts to cross worldwide.
18 May 2021
Economist Kevin Caves joins Infotech Consulting Kevin Caves, PhD, a noted expert in econometrics and microeconomics, has joined the team at Infotech Consulting, a Gainesville, FL-based provider of economics and statistical consulting services.
08 February 2021
Pamela Parizek joins Kroll as leader of financial investigations in North America Pamela Parizek has joined Kroll, the risk management subsidiary of consulting firm Duff & Phelps, as a managing director and head of the financial investigations practice in North America.
15 January 2021
New York prosecutor taps FTI for forensics in Trump investigation The Manhattan District Attorney’s Office has contracted FTI Consulting for forensic accounting services in the DA’s criminal investigation of President Trump and his business operations.
06 January 2021
Envista Forensics buys Texas-based Stephenson Consulting Group Envista Forensics, a global forensic engineering and consulting firm, has acquired Stephenson Consulting Group LLC, a property and building assessment consultancy based in Arlington, Texas.
01 December 2020
Charles River Associates adds forensic expert Kenneth Mathieu Economic, financial, and management consultancy Charles River Associates (CRA) has appointed Kenneth Mathieu as a vice president in its forensic services practice.
17 May 2019
US FinTech FinCrime Exchange expands to West Coast FINTRAIL Solutions, a financial crime consultancy, has announced the launch of FinTech FinCrime (FFE) West Coast.
13 May 2019
Employment litigation firm Savina Consulting acquired by DCI Consulting Group Denver-based employment litigation and HR consultancy Savina Consulting has been acquired by DC-based DCI Consulting Group, an HR risk management firm.
04 February 2019
DOJ veteran Richard Gregorie joins BRG’s Global Investigations practice Emeryville, CA–based Berkeley research group – a consulting firm focused on disputes and investigations, corporate finance, and strategy and operations – has made a high-profile addition to their inv
31 January 2019
FTI adds Christopher Chatfield and Anthony Italiano to Forensic arm Management consulting firm FTI Consulting has bolstered its Forensic Accounting & Advisory Services practice with the addition of Christopher Chatfield and Anthony Italiano.
10 December 2018
RGL Forensics acquisition closes, rebranded as Baker Tilly in US Chicago-based accounting and consulting firm Baker Tilly Virchow Krause completed its acquisition of Denver-based consultancy RGL Forensics on December 1.
05 December 2018
Cybersecurity firm Crypsis adds investigations expert Chris Salsberry McLean, VA-headquartered Crypsis Group has bolstered its cyber investigations team with the addition of Chris Salsberry, a cyber forensics expert with a background spanning consulting and law enforce
03 December 2018
Kevin Bennett joins Charles River Associates' Forensic practice Boston-headquartered economic, financial, and management consultancy Charles Rivers Associates (CRA) has hired Kevin Bennett.
30 October 2018
McKinsey faces conflict of interest questions over retirement fund McKinsey & Company is under scrutiny after the Wall Street Journal uncovered evidence that its retirement fund held investments that may have created a conflict of interest in six bankruptcy cases in
22 June 2018
Crime fighter among four new Managing Directors appointed by Alvarez & Marsal A former Assistant US Attorney who prosecuted drug traffickers, terrorists, and corrupt public officials has joined Alvarez & Marsal as a Managing Director.
14 June 2018
Transaction insurance limits rise on back of strong M&A market Following a period of high M&A and divestment activity, companies are increasingly opting for transactional risk insurance policies.
14 June 2018
FTI Consulting named a top service provider in legal industry FTI consulting has been named a top provider in 14 categories in the 2018 Best of Corporate Counsel survey.
04 June 2018
Leading Nashville consultancy secures national presence with Ankura merger Nashville’s leading management consulting firm has been acquired by a Washington DC-based business advisory.
23 May 2018

1
2

Out now!

Consultancy.org App

Improve your experience.

Now available in your app store.

AppStore

GooglePlay

About Consulting.us

Consultancy.org network

Consultancy.org network

Consultancy.org

Consultancy.org is the world’s premier online platform for the consulting industry with 12 websites globally. Consultancy.org works with 600+ leading consultancies in 100+ countries.

AppStore

GooglePlay