Corporate Fraud/Embezzlement

Our firm conducts professional, high quality civil and criminal fraud investigations for business and public entities. This includes inquiries into any deceptive scheme or inappropriate conduct that violates company policy, individual fiduciary responsibilities or the law. We have the training and experience to plan and execute a complex investigation, preserve evidence, and ultimately present the facts to management, company legal representatives or the courts.

These inquiries include embezzlement, bribery, false claims, document falsification, financial reporting fraud, theft of intellectual property or any other deliberate deception to gain unfair or unlawful advantage or to deprive an entity or individual of a legal right.

Employee Misconduct

We have experience investigating non-financial misconduct which violates company policy or the law. We can work with company or agency human resource professionals in fact-finding and are available to chair or testify in disciplinary due process hearings.