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Corporate Fraud

Employers do not like to believe that their employees could be stealing from them. Yet, we repeatedly see on the news and in the newspapers that employees are being convicted on an almost daily basis of embezzlement, fraud, theft and even identity theft. We have investigators that have experience investigating internal fraud and theft, embezzlement and identity theft. Some of our investigators are former police detectives while others come from an accounting background. One of our investigators is a CPA specializing in forensic accounting and has investigated numerous cases of corporate fraud and embezzlement. We assist clients in investigating the matter, handling the employment termination and in presenting the case to law enforcement for possible prosecution.