Breen and Associates
Breen and Associates is a Connecticut-based Financial Investigations and Risk Management consultancy founded in 1995. It serves Fortune 100/500 companies, law firms, government agencies, and financial institutions with bespoke forensic accounting, fraud investigation, due diligence, and litigation support engagements delivered via Letters of Engagement.
- Company typePrivate
- Founded1995
- HeadquartersFairfield, United States
- Headcount1–10
- GTM typeB2B
- OfferingServices
What Breen and Associates does
Breen and Associates is a Financial Investigations and Risk Management consultancy founded in 1995 by William P. Breen and headquartered in Connecticut. The firm offers a portfolio of professional services spanning Financial Fraud Investigations, Bankruptcy Litigation Support, Litigation Support, Forensic Accounting, Risk Management, Due Diligence, Asset Recovery, and supporting offerings including Subject/Witness Location, Background Investigations, E-Discovery, and Expert Witness Testimony. The practice emphasizes court-admissible work product and methodical financial review across corporate, internal, procurement, vendor, dealer/distributor, kickback, bribery, and embezzlement fraud typologies.
The firm serves Fortune 100 and Fortune 500 companies, leading law firms, government agencies, investment banks, hedge funds, major energy producers, and private interests, with domestic reach through its Connecticut base and international scope delivered via a network of associates. The founder's prior roles as a US Treasury Department Special Agent, Chief for Connecticut and Rhode Island, and first Assistant Director of Tactical Operations at FinCEN (Financial Crimes Enforcement Network) is positioned as a central competency differentiator.
The business model is professional services revenue earned through bespoke engagements initiated via executed Letters of Engagement, with no publicly disclosed pricing tiers or fee schedules and a stated no-refund policy. The firm relies on direct enterprise sales and referral channels rather than product-led, self-serve, or digital marketing motions, and operates as a founder-owned independent consultancy with no institutional investors, parent company, or disclosed headcount. No technology platform, AI/ML capabilities, or productized modules are described; the offering is delivered as a unified consulting practice.
Breen and Associates firmographics
Firmographics- Name
- Breen and Associates
- Legal name
- Breen & Associates
- Website
- https://breenassociates.com
- Company type
- Private
- Founded year
- 1995
- Operating status
- Operating
- Headcount range
- 1–10 employees
- Short description
- Breen and Associates is a Connecticut-based Financial Investigations and Risk Management consultancy founded in 1995. It serves Fortune 100/500 companies, law firms, government agencies, and financial institutions with bespoke forensic accounting, fraud investigation, due diligence, and litigation support engagements delivered via Letters of Engagement.
- Ownership category
- akta.pro rank
Breen and Associates industry classification
Industry- Product category
- Forensic Accounting and Financial Investigations Consulting
- NAICS
- Legal Services (5411)
- SIC
- Services-Legal Services (8111)
- akta.pro primary industry
- Fraud Investigations & Claims Support (Insurance/Financial) (BPAKAEAD)
- akta.pro secondary industries
- Due Diligence & Investigative Research (BPAHALAI), Litigation Support & Civil Investigations (Witness/Asset/Skip Tracing) (BPAKAEAE)
Keywords
Where Breen and Associates is headquartered
LocationHeadquarters
- HQ city
- Fairfield
- HQ country
- United States
- HQ region
- North America
Offices1 record
Markets served
Breen and Associates business model
Business model- GTM type
- B2B
- Offering type
- Services
- Cost components
- Personnel, Operations, Marketing or Sales, Technology or R&D
Revenue model
- Professional Consulting Services: Breen & Associates generates revenue through professional consulting engagements in financial investigations, forensic accounting, risk management, litigation support, due diligence, and asset recovery. Services are delivered on a project basis with engagements initiated via an executed Letter of Engagement prior to assignment commencement.
Pricing tiers
| Model | Billing | Price |
|---|---|---|
| Other | Multi-year contract | Custom professional services engagement |
Go-to-market motion1 record
Distribution channels1 record
Marketing channels1 record
Breen and Associates product offering
Product offeringCore offering
Breen & Associates is a financial investigations and risk management consultancy that conducts financial fraud investigations, bankruptcy and litigation support, forensic accounting, due diligence, asset recovery, and risk management engagements for corporations, law firms, and government agencies. Each engagement is governed by a Letter of Engagement and the firm's investigative output is designed to be admissible in a court of law.
Product overview
Breen & Associates is a Financial Investigations and Risk Management consultancy firm offering a portfolio of professional services. The firm operates as a single unified consulting practice rather than a platform-plus-modules architecture. The core service portfolio includes Financial Fraud Investigations (covering corporate fraud, internal fraud, procurement fraud, vendor fraud, kickbacks, financial statement fraud, and embezzlement), Bankruptcy Litigation Support, Litigation Support, Forensic Accounting, Risk Management, Due Diligence, and Asset Recovery. Supporting services include Subject/Witness Location, Background Investigations of Witnesses, E-Discovery (Forensic Computing), and Expert Witness Testimony. The firm primarily serves Fortune 100 and Fortune 500 companies, law firms, government agencies, and high-profile clients, providing investigative and analytical services with results admissible in court.
Differentiator
Problem solved
Functional benefit
Products and services
- Financial Fraud Investigations Investigative and consulting services to help clients prosecute or remedy existing financial fraud threats and prevent potential threats, covering corporate fraud, internal fraud, procurement fraud, vendor fraud, dealer/distributor fraud, kickbacks, financial statement fraud, expense account fraud, and embezzlement.
- Litigation Support Information development and analysis services for attorneys, law firms, and internal legal departments, including witness interviewing, books and records analysis, E-Discovery, and uncovering hidden public domain information.
- Bankruptcy Litigation Support Services to help attorneys, law firms, and trustees investigate bankruptcy claims, evidence, and money trails, including financial statement review, asset tracking, subject/witness location, background investigations, discovery assistance, and expert witness testimony.
- Forensic Accounting Financial analysis services that penetrate surface claims on financial statements, incorporating methodical and thorough financial review with results admissible in court.
- Risk Management Professional services to help corporations identify, prevent, and respond to physical, intellectual, and financial risks, tailored to specific client needs.
- Due Diligence Third-party intelligence services for business transactions to evaluate advantages, risks, and potential compliance requirements, with experience across energy, finance, consumer products, and communications sectors.
- Asset Recovery Asset investigation services to uncover misstated or hidden assets that can satisfy debt, including verification of financial pictures before mergers, acquisitions, or investments.
- Subject/Witness Location Services to locate subjects and witnesses for legal and investigative purposes.
- Background Investigations of Witnesses Comprehensive background investigation services for witnesses involved in legal proceedings.
- E-Discovery Electronic discovery services including forensic computing and retrieval of electronically stored information for litigation support.
- Expert Witness Testimony Expert witness testimony services by qualified professionals for court proceedings.
Quantifiable outcome
- Results admissible in any court of law
Companies that use Breen and Associates
Customer profileNamed customers5 records
Segments4 records
Ideal customer profiles4 records
Breen and Associates technology and API
TechnologyTechnology focussed No
API detail
- Has API
- No
- API docs
- API detail
Core technology
AI maturity
App detail
Breen and Associates partnerships and signals
Strategic signalScale indicators2 records
Recent moves3 records
Expansion highlights3 records
Breen and Associates competitors and assessment
Company assessmentDirect peers
- Kroll: Global investigations, forensic accounting, and due diligence firm; directly comparable in financial fraud investigations, asset tracing, and litigation support for corporations and law firms.
- FTI Consulting: Publicly traded consulting firm with substantial forensic accounting, litigation support, and investigations practice serving Fortune 500 clients, attorneys, and government entities.
- Alvarez & Marsal: Global professional services firm with a strong forensic accounting, disputes, and investigations practice directly comparable to Breen's fraud and litigation support work.
- Ankura Consulting: Advisory firm with a dedicated investigations, forensic accounting, and disputes practice serving corporates, law firms, and government clients in fraud and litigation matters.
- Control Risks: Global specialist consultancy delivering fraud and financial crime investigations, due diligence, and risk management for corporate and government clients.
- Guidehouse (formerly Navigant): Specialist advisory firm offering forensic investigations, litigation support, and financial crime advisory to corporates, governments, and law firms.
- Nardello & Co. Boutique global investigations firm offering fraud investigations, due diligence, asset tracing, and litigation support - structurally similar niche specialist to Breen & Associates.
Broad incumbents
- Deloitte Forensic & Financial Crime: Big 4 forensic and financial crime practice offering fraud investigations, forensic accounting, and litigation support as part of a much broader audit/consulting portfolio serving large corporates.
- KPMG Forensic: Big 4 forensic practice providing fraud investigations, dispute advisory, and forensic accounting services; overlaps Breen's offerings but operates within a much wider professional services firm.
- BDO Forensic Accounting & Investigations: Mid-tier accounting and advisory firm with a forensic accounting and investigations practice serving middle-market and large corporate clients, comparable in service mix.
Market position
Strengths5 records
Weaknesses5 records
Competitive moat3 records
Key risks6 records
Key highlights6 records
Customer concentration
Breen and Associates social profiles
Digital presenceBreen and Associates financial estimates
Financial estimateRevenue estimate
Valuation estimate
Breen and Associates leadership team
Management profileNumber of profiles
Profiles1 record
Breen and Associates funding detail
Funding detailFunding overview
Funding rounds
Investors
Funding detail is available on the Subscription and Enterprise plan.Contact sales →
Breen and Associates M&A and investment
M&A and investmentM&A
Investments
M&A and investment is available on the Subscription and Enterprise plan.Contact sales →
Frequently asked questions about Breen and Associates
What does Breen and Associates do?
Breen & Associates is a financial investigations and risk management consultancy that conducts financial fraud investigations, bankruptcy and litigation support, forensic accounting, due diligence, asset recovery, and risk management engagements for corporations, law firms, and government agencies. Each engagement is governed by a Letter of Engagement and the firm's investigative output is designed to be admissible in a court of law.
Is Breen and Associates a public or private company?
Breen and Associates is a private company. It is classified as founder individual operated bootstrapped and is currently operating.
When was Breen and Associates founded?
Breen and Associates was founded in 1995. It employs 1 to 10 people.
Where is Breen and Associates based?
Breen and Associates is headquartered in Fairfield, United States, in the North America region.
How does Breen and Associates make money?
One revenue line is on record: professional Consulting Services.
Who are Breen and Associates's main competitors?
Direct peers on record are Kroll, FTI Consulting, Alvarez & Marsal, Ankura Consulting, Control Risks, Guidehouse (formerly Navigant) and Nardello & Co.. Broad incumbents are Deloitte Forensic & Financial Crime, KPMG Forensic and BDO Forensic Accounting & Investigations.
Does Breen and Associates have an API?
No public API is recorded for Breen and Associates.
What industry is Breen and Associates in?
Breen and Associates's product category is Forensic Accounting and Financial Investigations Consulting. Its primary akta.pro industry code is BPAKAEAD, Fraud Investigations & Claims Support (Insurance/Financial), with a secondary code of BPAHALAI, Due Diligence & Investigative Research. Its NAICS code is 5411 and its SIC code is 8111.