WESTERN RUN LLC

WESTERN RUN LLCWESTERN RUN LLCWESTERN RUN LLC
  • Home
  • About Us
  • Services
    • Compliance advisory
    • Risk management
    • Enhanced Due Diligence
    • Compliance training
    • Ethics and Compliance
    • Forensic Investigations
    • Compliance support teams
  • Contact
  • More
    • Home
    • About Us
    • Services
      • Compliance advisory
      • Risk management
      • Enhanced Due Diligence
      • Compliance training
      • Ethics and Compliance
      • Forensic Investigations
      • Compliance support teams
    • Contact

WESTERN RUN LLC

WESTERN RUN LLCWESTERN RUN LLCWESTERN RUN LLC
  • Home
  • About Us
  • Services
    • Compliance advisory
    • Risk management
    • Enhanced Due Diligence
    • Compliance training
    • Ethics and Compliance
    • Forensic Investigations
    • Compliance support teams
  • Contact

Forensic Investigations

Forensic investigations services involve the use of specialized techniques and expertise to gather and analyze evidence related to incidents of fraud, financial crime, corruption, or other forms of misconduct. 


The primary goal of forensic investigations is to establish the facts and circumstances of the incident and identify the responsible parties.


Our services include:

  1. Fraud investigations
  2. Anti-money laundering investigations
  3. Corruption investigations
  4. Asset tracing
  5. E-discovery
  6. Expert witness testimony

WESTERN RUN LLC

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