Fraud Investigations

When your business is losing money without a paper trail, your business might have become a victim to fraud. Our investigator will conduct an in depth investigation in order to identify any weak spots which might be being abused. We have experience in handling:

• Asset tracing
• kickbacks and misappropriation
• Bankruptcy involving fraudulent conveyance actions and preferential payments
• Employee theft
• Embezzlement
• Etc.