ETHICS & FRAUD INVESTIGATIONS

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obvious move to gain time to collect his thoughts.  However, when he noticed his hand was visibly shaking, he growled into the phone that he was too busy to yak all day and slammed the phone down.  He was then asked, "Did you hear anything about the fraud with the truck sales?"  The suspect grinned confidently and responded, "Nope, I didn't get any kickback. . . Er , I mean, um, feedback. . . or whatever you call it."

Financial Fraud Detection Capabilities:
Unlike many investigative firms, we are quite knowledgeable concerning financial shenanigans.  We have two Certified Fraud Examiners on staff, one of whom is additionally certified as a Certified Public Accountant.  Combining this accounting and audit expertise with our investigative and interviewing experience often results in the rapid detection and resolution of complicated financial fraud schemes.

Return On Investment:
Like many of our services, the elimination of ongoing frauds generally results in substantial continuing savings for clients.  However, in many cases, immediate recovery or restitution in the hundreds of thousands of dollars has resulted from our efforts.  In other cases, the fraudsters have been allowed to simply reimburse the client for the costs of our investigative work.

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