Fraud Investigations

Our investigations are led by former police fraud detectives that have investigated millions of loss for companies across the world. Many times, fraud is committed by employees who have figured out a way to cheat the system. That’s where we come in. We conduct very thorough investigations and have the necessary experience to build a case for law enforcement officials…typically ready for submission to prosecutors. We work with forensic accountants and legal counsel to carefully document and compute loss from the fraud. Adhering to chain of custody procedures and evidentiary protocols, our computer forensics experts can search company servers and devices for incriminating messages and deleted files.