WTI specializes in identifying, isolating, and unraveling financial fraud schemes and plotting a path to financial recovery for the victim organization. Fraud is present in almost all businesses, with only the control and audit processes to keep it
in check. When those functions fail, or are circumvented, frauds can quickly grow to devastating proportions.
Focused on the investigation and recovery aspects of financial fraud, WTI is experienced in dealing with transition periods, including growth and reengineering processes; business changes, including takeovers, mergers, and
spin-offs; and insurance claims, including employee dishonesty, Commercial Crime, Directors & Officers, Fidelity & Surety Bonds, and contractual disputes.
Using sophisticated analysis techniques, WTI conducts the necessary forensic accounting and investigative exercises to track fraud losses and identify scheme participants.