Corporate Fraud Investigation
We assist executives, boards, and counsel in probing bribery, embezzlement, asset misappropriation, and financial falsification.
Our Approach
We conduct discreet employee interviews, forensic document review, and digital audits to uncover internal fraud while maintaining strict chain-of-custody protocols.
- Comprehensive case analysis
- Discreet and professional handling
- Detailed reporting and documentation
Case Examples
CFO Embezzlement Case
Recovered $4.2M in diverted company funds
Vendor Kickback Scheme
Identified $1.8M in fraudulent procurement contracts
Financial Statement Fraud
Revealed $15M in revenue recognition irregularities