Trading Investigation

Gelber & Associates offers a range of services that permit our clients to detect and investigate fraud and other illicit activity related to energy commodity trading and commodity management. Our services include:

• Evaluation of your organization's specific business risks from fraud and illegal acts.
• Identification of business and process-specific risks and development of policies and protocols to mitigate such risks.

• Corporate internal investigations related to allegations or suspicions of fraud or illegal acts, including commercial theft and misallocation of funds.
• Investigation of computer-maintained information, including data recovery and

analysis.

• Audit services to establish fact set, information flow and related events.

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