For the business affected by fraud, we provide an Investigation. This service involves:
Our team has performed thousands of Investigations resulting in uncovering millions of dollars in fraud. We have extensive experience with the following matters:
Financial statement irregularities, Bank & loan fraud, Check kiting, Bankruptcy fraud, Ponzi schemes, Securities fraud
Cash & inventory theft, Accounts receivable skimming/lapping, Excess payroll & ghost employees, Inappropriate use of company credit cards, Fictitious expense reports
Contract mischarging, Disbursements & shell companies, Kickbacks, Bid rigging
We provide our clients the information and insight needed for key decisions.