Investigations
More Investigations Articles
Board of Directors
Expecting the Unexpected: How to Prepare for, Respond to, and Survive a Search Warrant
It is a company's worst nightmare. Out of the blue, government agents appear at the reception desk armed with a search warrant, demanding access to company emails, files and other proprietary data. Employees soon notice and become increasingly anxious and agitated as agents comb through their...
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The Economics of Energy Commodities Trading and Market Manipulation Allegations
Editor: What needs do your clients present that require consulting services from Cornerstone Research’s energy and commodities practice? Leonard: One of our primary focus points is the trading of commodities: natural gas, crude oil, propane, metals, and agricultural commodities, as well...
Read MoreAudit
China Presents Unique Challenges for Auditors
Editor: Please give us a brief description of MarcumBP’s work in China. Bernstein: Our business principally consists of auditing Chinese companies that are publicly traded on U.S. exchanges and U.S. companies with operations in China. But we also perform due diligence for investors and...
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