A value-added, third-party investigative resource—so you feel confident that your organization is meeting the spirit & the letter of the Sarbanes-Oxley Act
CMKA marries risk management with investigative best practices, providing third-party investigation resources related to corporate governance, financial disclosure, and information security. Our corporate investigations specialists publicly-traded companies as well as privately held corporations and not-for-profit organizations.
Your case receives the attention of the professional, certified investigators of CMKA. They have demonstrated education and expertise in case management, evidence collection, and case presentation. You benefit from this extensive experience, earned during years of federal, state, and local law enforcement service.
In addition to their credentials, our Investigative Services team has immediate access to a full complement of forensic analysis labs, providing reliable scientific data from the analysis of handwriting samples, fingerprints, DNA, and other evidence to support any investigation.
Typical corporate investigations range from internal fraud and other white-collar crime to workplace violence and theft.