Financial Crimes

Bates Group’s financial crimes practice offers a valuable combination of both industry and technical expertise, providing the highest possible value to our legal and financial industry clients facing internal investigations, regulatory inquiries and/or complex litigation.

Financial Crimes Investigations

Within the context of responsible management and effective leadership, organizations must consider the risks of fraud and malfeasance and how the consequences of these actions can impact stakeholders, enterprise value, and future operations. The typical organization loses 5% of revenues to fraud each year, but by implementing policies and procedures to prevent, deter, and detect fraud as part of an overall anti-fraud strategy, companies can work to reduce the likelihood of fraud and limit the financial and reputational impact when fraud occurs.

Bates' consultants and experts bring many years of experience to the table, having practiced at Big Four firms, regulatory agencies, or as part of internal corporate departments prior to joining Bates. Our teams are credentialed across many specialties and include Certified Public Accountants, Chartered Financial Analysts, Certified Fraud Examiners, Certified Insolvency and Reorganization Advisors, Accredited in Business Valuation, and Certified Valuation Analysts. Find a financial crimes expert now.

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Alex Russell


Consultants & Experts

Bates Group’s testifying experts have diverse backgrounds resulting in a wide variety of expertise. With all that diversity, they have one thing in common – they are all outstanding practitioners in their fields.

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