Fraud Investigation
Fraud investigation services that find the facts
Something is missing. We find out what, how, and how much.
Fraud rarely announces itself. It hides in ordinary-looking records. We follow the money from the bank statement back to the person who moved it, and we preserve evidence the right way.
Who calls us
Business owners, insurers, boards, attorneys
Owners call when cash does not add up. Insurers and counsel call when a claim or a case needs numbers that hold.
Fraud & Embezzlement Investigations
Embezzlement investigation
Insurance claim fraud investigation support
Discovering fraud is overwhelming. Answer the questions below to see how a former FBI forensic accountant can help you find the facts and recover.
Start hereYou are a business owner, board member, nonprofit leader, insurer or attorney who suspects money is missing. Answer each question; most matters involve more than one.
- 1
Do you suspect an employee, bookkeeper or insider took money?
YesEmbezzlement Investigation
Payroll, vendor, check, credit card and cash schemes, and a documented quantification of the loss.
No, or next - 2
Do you have crime, fidelity or employee dishonesty insurance?
YesInsurance Claim Support
Proof of loss documentation and quantification prepared to meet the policy's requirements and deadlines.
No, or next - 3
Will you pursue repayment, restitution or a criminal referral?
YesRecovery & Referral Support
Evidence packages and schedules for civil recovery, restitution and referral to law enforcement.
No, or next - 4
Could financial statements, reports or records have been manipulated?
YesFinancial Records Analysis
Testing revenue, expenses, inventory and reporting for manipulation, using data analytics on the full population of transactions.
No, or next - 5
Do you want to keep it from happening again?
YesInternal Controls & Prevention
Fraud risk and control gap assessments, and practical training for owners, staff and boards.
Just a hunch?Not sure anything is wrong? A confidential fraud risk check-up can find red flags before losses grow. Every path then leads to resolution →
First: protect the evidence
Before you confront anyone, a few steps protect your recovery.
If you suspect fraud today
Do not confront the person. Preserve computers, email and records, limit who knows, and call your attorney and insurer.
If resolving privately
We document the loss for a settlement, repayment agreement or insurance claim.
If headed to court
We serve as a testifying expert in civil recovery and criminal restitution matters, with a clear report and testimony.
Every path starts the same way
A confidential conversation, our Fraud Investigation Questionnaire and a document checklist, all shared through our secure client portal.
What you receive from our fraud investigation
- A clear timeline of the scheme
- The amount lost, supported by documents
- Evidence organized for counsel, insurers or authorities
- Specific recommendations to prevent a repeat
Let's find the facts, quietly and quickly.
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