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Fraud Investigations

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Fraud and embezzlement workplace investigations are critically important. Using original methods, our experienced fraud investigators will provide you with solutions to these complicated problems.

Our efforts include the investigation of occupational fraud and various forms of white-collar crimes.

For example, over 80% of occupational frauds involve asset misappropriations. Cash is the targeted asset 90% of the time.

Fraud Investigations


In order to protect you, we implement our knowledge of business accounting, banking standards and auditing methods into our workplace investigations. Coupled with our interviewing skills, we can evaluate complex financial transactions and investigate questionable business activities.


Fraud Investigation Services:

  Asset Misappropriations
  Corruption
  Fraudulent Statements

Our experienced financial investigators perform specialized analysis and review the results of the investigation. Our investigators conduct administrative and investigatory type interviews with employees and non-employees to resolve any discrepancies or to verify given references.

 

Personal Investigation Services

 
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Personal Investigation Services

Litigation Support  |  Theft & Burglaries  |  Alimony/Divorce Cases  |  Fraud Investigations  |  Pre-Matrimonial Investigation  |  Post-Matrimonial Investigation  |  Location Missing Person
        Surveillance  |  Under Cover Operations  |  Tracing Surveillance  |  Obtaining Proof & Evidence  |  Investigation of Bank Frauds  |  Assets Verifications

Corporate Investigation Services

Risk Analysis  |  Asset Investigations  |  Industrial Espionage & Counter Espionage  |  Risk & Fraud Consulting  |  Due Diligence & Credit Worthiness  |  Pre/Post Employment Verification
Competitive Intelligence Investigations  |  Corporate Due Diligence Investigations  |  Corporate Theft Investigation  |  Employee Theft/Loss Prevention

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