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STEELE combines investigative, technical and industry resources to investigate a range of financial matters, including alleged financial and accounting irregularities affecting numerous statutes and regulations, often requiring financial restatements. Our forensic investigation teams are able to rapidly and thoroughly respond to suspected fraud, irregularities and workplace incidents. We are well versed in the procedures, responsibilities, and duties added by the Sarbanes-Oxley Act of 2002; recent rules and regulations of the SEC, NYSE, NASD, and PCAOB; and the latest developments in the law governing corporate fiduciary duties. Our investigations often assist Boards of Directors, independent directors, Audit Committees, internal audit, counsel, and management in evaluating allegations of wrongdoing involving management or employees. STEELE conducts these investigations on a time and expense basis globally.
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