Fraud Investigation


As a Certified Fraud Examiner, We have the proven expertise to detect, prevent and investigate a wide range of fraudulent conduct. It costs far less to prevent fraud than to recover stolen assets. White-collar crime is so prevalent that business owners can’t afford to ignore the potential for fraud in their operations. We can assess your vulnerability to fraud, conduct discreet investigations if unusual activity is present and identify measures to prevent fraudulent conduct. Your business can thrive if you recognize its risks for fraud and implement safeguards to protect your assets.

Contact us today to discuss your concerns and learn how to:

• Identify and stop existing employee theft
• Spot exposure to theft before it occurs
• Motivate employees to report internal theft
• Identify and deal decisively with dishonest employees
• Cut inventory losses
• Implement systems to protect assets
• Prevent business fraud

Menu Title

Corporate Services

Our investigators are trained in all aspects of divorce, child custody, missing persons and cheating spouse investigations.

Financial and insurance fraud are now being seen in increasing numbers. Our CFE (Certified Fraud Examiner) and former Special Agent specializes in fraud and financial crimes.Our Fraud Investigators can help with managing business risks and business risk management for corporations. A growing number of corporate clients are relying upon Private Investigators to provide critical investigative, consultative and problem-solving approaches to a wide range of corporate management problems.

  • 04

    Criminal Tax Consulting

    IRS Special Agents conduct criminal tax investigations.  Sometimes these invest Read More

  • 03

    Employee Embezzlement

    Embezzlement is defined as the taking (e.g., of money) for one’s own use in vi Read More

  • 02

    Fraud Investigation

    As a Certified Fraud Examiner, We have the proven expertise to detect, prevent a Read More

  • 01

    Interview and Interrogation

    Don’t Terminate – Investigate! When you discover an employee has done wrong Read More