Corporate Fraud
Corporate Fraud
SPECIALIZED INVESTIGATIONS has three decades of experience investigating fraud, accounting irregularities, embezzlement, electronic crimes, information leaks and other misconduct. The Vice President is a Certified Fraud Examiner (CFE) and Certified Fraud Specialist (CFS).
Our investigative protocols include:
- Fact Analysis
- Development of Investigative Strategy
- Document Evidence Retrieval
- Electronic File Retrieval
- Identify and Interview Witnesses
- Background Investigations
- Financial Asset Searches
- Undercover Investigations
- Embezzlement
- Expense Account Fraud & Abuse
- Employee Theft
- Theft of Trade Secrets
- Management Abuses
- Telecommuting Fraud & Abuse
- Workplace Time Theft
- Technology Fraud
- Identity Theft & Fraud
Call us today at 800-714-3728 to discuss your needs in more detail.
