Fraud and misconduct sleaze billions of dollars each year from organizations and individuals worldwide, damages reputations and puts public trust in the marketplace at risk, boards and management at all levels are obliged to rapidly get to the bottom of a matter. Companies that act with integrity, manage risks, and investigate misconduct have a business advantage.

Investigation of fraud, corruption and other economic crime, requires a thorough, professional and independent approach.

Organizations often lack the resources with the right skills and backgrounds to proficiently conduct a prompt, cost-effective and objective investigation.

Responding quickly and efficiently to alleged or suspected fraud, misconduct or other improprieties such as violations of laws, regulations or organizational policies is critical.

Thomas Oyewumi & Co teams of investigators, forensic accountants, compliance and technology professionals can help companies and individuals respond rapidly to instances of alleged fraud, bribery and other misconduct. TOC Professionals collect and synthesize relevant facts and information using technology assisted approaches.

Our highly credentialed professionals analyses documentation, facts and evidence provide an impartial means to establish truths, evaluate implications, identify appropriate remedial actions, submit restatements.

Interface with regulators/auditors/legal counsel/other parties to help them understand the companies' response.