Fraud Investigations

Our private investigators will assist your business in identifying potential sources of fraud or individuals within your company that may be misappropriation of funds or goods. Situations we commonly deal with include:

  • Employee theft
  • Accounting fraud
  • Embezzlement
  • Hidden bank accounts
  • Falsification of records
  • Information Systems tampering
  • Expense account abuse
  • Fake vendors
  • Fake employees
  • Missing inventory
  • Money laundering

Our investigators employ investigation and interrogation techniques that usually result in resolution of fraudulent activity, termination of untrustworthy employees, and criminal prosecution if necessary. At your request we will undertake forensic accounting and information systems evaluations to uncover systemic issues contributing to fraud in your business and help to resolve them. We will provide you with a detailed final report recommending changes in procedures to eliminate future incidents.