Our Services

Breen & Associates' clientele include major energy producers, product manufacturers, communications and telecommunications providers, investment banks and hedge funds, large legal teams, court-appointed trustees, city and state governments, and high-profile public figures. And beyond: our caseload is composed of representative industries from nearly every sector imagineable. Our portfolio of services includes investigations in:

  • Corporate Fraud
  • Internal Fraud
  • Procurement Fraud
  • Vendor Fraud
  • Dealer and/or Distributor Fraud
  • Kickbacks and Bribes
  • Financial Statement Fraud
  • Expense Account Fraud
  • Embezzlements

We also provide comprehensive support services in:

  • Subject / Witness Location
  • Background Investigations of Witnesses
  • Discovery
  • Expert Witness Testimony
  • General Litigation Support
  • Financial Statement Review
  • Asset Tracking and Analysis
  • Forensic Computing and E-Discovery
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