FRAUD INVESTIGATION

Fraud Investigation

We conduct investigations at nearly any of your locations around the world. We maintain an existing national network of forensic accounting experts as well as trained specialists in select locations around the globe. The major goal of a financial investigation is to identify and document specific events involving the movement of money during the course of a crime.

A fraud investigation determines whether a scam has taken place and gathers evidence to protect the victims involved. Fraud is misrepresentation with the intent to deceive. For example, if a company makes a specific claim about a product and knows that the product won’t work as promised, they are guilty of fraud. Fraud is a very real and costly problem that causes loss of money as well as serious injury and sometimes even death.