fraud-embezzlement

Fraud & Embezzlement Investigations

Identify what happened, quantify the loss, and document it for action.
Suspected fraud requires speed, discretion, and documentation. We investigate irregularities, trace transactions, and quantify losses—then present findings in a clear format suitable for internal action, insurance claims, legal counsel, or law enforcement referrals.

What we investigate

  • Skimming and cash theft
  • Vendor fraud and kickbacks
  • Check/wire/ACH irregularities
  • Expense reimbursement abuse
  • Payroll manipulation and ghost employees
  • Accounting manipulation and concealment

What you’ll receive

  • A timeline of events and key transactions
  • Loss quantification (by category and period)
  • Supporting exhibits (statement excerpts, ledger detail, schedules)
  • Control weaknesses + recommendations to prevent recurrence

How we work

  • Initial confidential intake
  • Rapid triage to confirm indicators
  • Targeted document preservation request
  • Deep-dive tracing and interviews (as needed)
  • Final report and next-step guidance with counsel

What to have ready

Last 12–24 months bank statements, credit cards, tax returns, payroll,
business records (if applicable), and any discovery responses.