Embezzlement Investigation
Are you concerned that someone is stealing from your business? Our fraud investigation experience can help determine if embezzlement is occurring in your business. We have the knowledge and experience to help you uncover fraud.
Your challenges
- A suspicion that someone is stealing from your business
- Assessing fraud risk
- Preventing theft
- Recovering losses from your insurance carrier
Our embezzlement investigation services
- Examination of financial and source documents for fraud—including false reporting, manipulated records, forgery, or electronic tampering
- Financial reporting and securities fraud investigation
- Assessment of fraud risk and illegal acts
- Examination of suspect vendor relationships or activities
- Investigation of suspect financial performance by a unit, subsidiary, or joint venture
- Insolvency and bankruptcy fraud investigations
- Criminal and civil procedures evidence gathering and preparation
- Expert reports and testimony
Our approach
Our embezzlement investigation services help clients resolve concerns over monetary and asset theft. Whether your concern is based on allegations, suspicion, or simply unexpected financial results, our examination can bring you clarity. We have the capacity for a range of investigations, from a small employee theft to elaborate fraud schemes.
Contact us for more information.