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criminal

Fraud

IMS is an essential partner to law firms representing corporations, executive officers and individual clients involved in high-stakes civil fraud investigations and litigation, white-collar crime and serious fraud prosecutions.

Minimise reputational risk in fraud disputes with our strategic litigation support.

IMS consultants have extensive experience in cases related to civil fraud, white-collar crime, fraud investigations, serious fraud, corporate misconduct, healthcare fraud, securities and commodities fraud, and financial institutions fraud. In addition to our team of legal strategists, graphic designers, and presentation specialists, we are a leading provider of expert witnesses.

IMS brought me top, non-conflicted experts (in a very narrow field that is rife with conflict issues) in a short period of time. I was impressed with their approach and attention to my needs.

Litigation Managing Partner

IMS helps me see things the way the panel will, which makes a critical difference when preparing my case.

Chairman, Top 50 Firm