Our Firm in Print

"'FCPA Blogs Roundup: 'Unwanted Partner'", Main Justice Anti-Corruption (November 16, 2010) Read more.

"Additional Proposed Amendments to the Foreign Corrupt Practices Act", FCPA Compliance and Ethics Blog (November 11, 2010) Read more.

"Risks and Rewards of Internal Investigations", ACC Docket (October 2010) Read more.

"When the Bill Comes Due: Insurance Fraud and Independent Internal Investigations", Compliance Today, Vol.12, No. 4 (April 2010) Read more.

And In Dick Cassin's Book

Read selected guest posts
from his FCPA Blog.

McGrath & Grace prides itself on working with only the finest investigators and litigators, in order that the firm can provide the most effective representation for its clients. Our professionals include:

In addition to these professionals, we have developed working relationships with professionals who are experts in their relative fields.

Forensic Accounting

McGrath & Grace is affiliated with a 25-professional strong accounting firm, with its home office in Cleveland. Its professionals have performed investigations worldwide for public, multi-national, and private companies, not-for-profit organizations, and government agencies relative to accounting irregularities and fraud, corporate bribery and kickbacks, health care fraud and abuse, money laundering, theft and sales of trade secrets, and other occurrences.

Forensic Computer Analysis

McGrath & Grace is affiliated with two forensic computer analysis firms, located in Cleveland and Pueblo, Colorado, respectively. Highly respected in the field, both firms are available to perform work worldwide and on short notice.