Fraud Investigation & Employee Embezzlement
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
- 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.