Welcome to Credibility International. Our firm is founded and operated on the simple premise that our work for and commitment to our Clients, our Community and our People must be highly credible. All that we do is focused upon that outcome.
Credibility is the product of expertise and trustworthiness. Decades of experience on high-profile domestic and international disputes and forensic investigations form the foundation of our expertise. Combining our success with triers of fact, regulators, law enforcement and other stakeholders trusting our work as the basis of their judgments – you get Credibility.
At Credibility, our professionals have years of experience in the biggest firms of our kind and as top-level regulators. With this experience comes a very deep and rich network of colleagues and associates with whom we partner where needed to deliver engagement teams perfectly calibrated to fit your needs. Without the associated conflicts and costs of a big firm, Credibility delivers world-class, independent advice and results at a significantly greater value.
Our assignments have typically involved our clients’ most critical problems with our experience concentrated in a few key areas, including:
Top level forensic accounting and investigations experts, including a former Chief Accountant of Enforcement at the SEC, experienced in serving management, boards and regulators;
Leading testifying damages experts in a variety of disputes including international arbitration, investment treaty and breach of contract cases;
Outstanding damages and valuation experts in a wide range of domestic disputes; and
Insolvency experts with particular depth of experience in the insurance industry
At Credibility, we demonstrate a sincere commitment to our Community and our People through our actions and programs. In the Community we support a number of worthy causes through donations of time and financial support. Our People enjoy highly competitive compensation, benefits, work and growth opportunities with genuine work-life balance, allowing us to recruit and retain the best industry professionals available.
We hope that when trust matters, you will turn to Credibility.
Practice Areas
Our professionals focus upon functional excellence in the fields of accounting, auditing, financial reporting, finance, and valuation. We apply these functional skills to contentious matters involving forensic investigations and business
We have deep experience in forensic accounting investigations, white-collar criminal and civil defense, and other matters involving complex accounting, auditing, financial reporting and fraud issues. We design investigative procedures that fit the particular allegations and related risks including accounting irregularities, auditing issues, asset misappropriation, corruption, and money laundering, to assist clients in resolving issues with their stakeholders, auditors and regulators.
Our experience includes substantive advisory roles, complex financial analysis and strategy planning in insolvency situations including for many of the largest insurance insolvencies.
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Industries
Our professionals have developed functional expertise throughout their careers that has been applied across a variety of industries. As a firm, the body of our work has been concentrated in a number of industries.
Michael F. Maloney, Former Chief Accountant of the Division of Enforcement for the U.S. Securities and Exchange Commission Joins Credibility International
Washington D.C., Sept. 13, 2018 – Credibility International LLC today announced that Michael F. Maloney has joined the firm as President and Executive Director. Mr. Maloney served as Chief Accountant
Credibility International Celebrates 5th Anniversary
Credibility International, a forensic accounting firm, marks its fifth anniversary as an established leader as financial and damages experts in international arbitrations and high stakes litigation. Credibility founder, Tim Hart,
