Breen & Associates’ international clientele includes major energy producers, product manufacturers, communications and telecommunications providers, investment banks and hedge funds, large legal teams, court-appointed trustees, city and state governments, and high-profile public figures. And beyond: our caseload is composed of representative industries from nearly every sector imaginable.
Our portfolio of services includes investigations in:
- Corporate Fraud
- Internal Fraud
- Procurement Fraud
- Vendor Fraud
- Dealer and/or Distributor Fraud
- Kickbacks and Bribes
- Financial Statement Fraud
- Expense Account Fraud
- Embezzlements
We also provide comprehensive support services in:
- Subject / Witness Location
- Background Investigations of Witnesses
- Discovery
- Expert Witness Testimony
- General Litigation Support
- Financial Statement Review
- Asset Tracking and Analysis
- Forensic Computing and E-Discovery