Initial assessments or examinations of a company’s records may reveal that accounting irregularities may have been due to intentional, fraudulent actions taken by one or more employees. Such a case can move into a fraud examination or employee embezzlement investigation.

Our fraud investigation services focus on three specialized areas that affect most businesses.

Fraud Investigation Services:

• Asset Misappropriations
• Corruption
• Fraudulent Statements

How do we go about?

• We perform specialized analysis and review of the results of the investigation.
• Our investigators conduct investigatory type interviews with employees and non-employees to resolve any discrepancies or to verify given references.
• If the situation requires, we will locate and confirm independent sources of information to reach the clients objectives and determine the extent of the problem should one be discovered.

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