Our Forensic Accounting services include the use of a Certified Public Accountant who will analyze your ledger and look for indicators that point to theft and or fraudulent activities. Should a determination be made that company funds are being diverted to a fraudulent entity, our investigative unit will then identify the entity and coordinate the investigation with our CPA. Our investigators have experience in the detection of fraudulent or counterfeit vendor’s, that are sometimes utilized to divert company funds, under the guise of legitimate expenses.
Should an employee or vendor be identified in fraudulent activities, we will work close with law enforcement in their investigation, but only at your direction. The decision to pursue criminally or civilly, an individual or corporation involved in a theft or fraudulent activity, shall be solely yours in accordance with our confidentiality agreement.