Employee Embezzlement, Larceny, Conflict of Interest, Bribery, Economic Extortion, and Illegal Gratuities are but a few of the reasons business owners need fraud investigation. No matter how small or large, our team is highly qualified to not only investigate your internal issue but assist in the recovery of assets. Methods for improved security and accountability will assist our clients to avoid serious security problems in the future. If there is a hint of an issue, the time is now to contact us for a meeting to review your suspicions and begin a process to recover.
Clients who utilize our fraud investigation agents are searching for theft, embezzlement, and errors within their companies. Most clients have a “feeling” something isn’t right within their organization so they request our agents to conduct an extensive overview and investigation. Our forensic accountants and investigators have years of experience in determining if a crime has been committed and who is the responsible party. Once the crime has been discovered it is up to the client to determine how to proceed. Our company helps the client navigate restitution, if necessary, or helps create a case for criminal proceedings.