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Theft, Fraud, Embezzlement and Compliance Investigations

Theft, Fraud, Embezzlement and Compliance Investigations

In cases of Theft, Fraud, Embezzlement or Compliance issues, our investigators work closely with dedicated staff from the client to have access to financial and/or administrative records to often conduct complicated investigations.

Our objectives are to identify the people responsible for the crimes / misconduct and gather and secure the evidence for legal action or internal disciplinary actions. Once the Investigations have been finalized, we can provide assistance to the clients to develop policies and procedures to mitigate the risk and likelihood for future incidents.

For more information on our Theft, Fraud, Embezzlement and Compliance Investigations Services and how we can assist your organization, please contact us.

Questions? Feel free to contact us!