Corporate Fraud, Theft, and Embezzlement Investigation
| Situations
we commonly deal with include: |
 |
Employee
theft |
|
Accounting
fraud |
|
Embezzlement
|
|
Hidden
assets |
|
Falsification
of records |
|
Information
Systems tampering |
|
Expense
account abuse |
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Fake
vendors/employees |
|
Missing
inventory |
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Money
laundering |
|
|
|
As former federal agents, our highly-trained consultants
employ investigation and interrogation techniques
that usually result in resolution of fraudulent v
activity, termination of untrustworthy employees,
and criminal prosecution if necessary. At your
request we will also undertake forensic accounting
and information systems evaluations to uncover
systemic issues contributing to fraud in your
business and help to resolve them.
Upon request, we will coordinate our activities
with your corporate counsel, auditors/accountants,
and/or internal staff to corroborate evidence,
evaluate documentation, mitigate risk, and formulate
strategies to effectively deter similar activities
in the future.
Internal investigations often uncover a variety
of difficult and sensitive issues. Be assured
that our consultants will maintain the utmost
integrity in preserving client and employee confidentiality
if desired.
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» call (800) 588-5070 for a free consultation
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