BUSINESS INVESTIGATION SERVICES

We know how confusing and emotional it can be when your trust has been violated and money is missing. We will create an investigation plan that will stop the money loss, and answer your tough questions like who was involved, how long has it been going on, how was it carried out, and how much money was lost. We have a defined process that will unravel the messiest of situations and allow us to communicate our findings in a simplified way.

Partnership disputes are contentious and frequently occur when one party is responsible for the financial aspects of the business and the other party is responsible for operations. We provide objective investigations and let the evidence tell the story of what is really happening. We have skills in both fraud examinations and private investigations that help us get to the bottom of any situation.

If you suspect a vendor is charging you too much for labor and materials, or worse, charging you for services and materials you never received, let us investigate it. We'll review service agreements, applicable regulations, and quantify the loss. We have extensive knowledge of oil & gas operations and the trucking industry that gives us a significant investigative edge when working cases involving those industries.

Conversely, we are also available to assist your company if it is subject to a vendor audit. If another company is accusing your business of a billing scheme, we can review their documentation and calculations to see if the claims have merit. 

Bank and loan fraud can consist of internal or external investigations, and sometimes both. As Certified Fraud Examiners we can uncover schemes from corruption, check tampering, financial statement fraud, cash larceny, and beyond. As licensed private investigators, we can take the investigation further to assess what is happening outside the financial institution. Ask us about identifying potential assets that you can collect on. 

This is no computer-generated background check. We thoroughly review each person or business to assess their background and reputation. Consider this type of investigation for employees, partners, vendors, and clients. We can customize the investigation so you get only the information you want without paying for anything more.

We investigate all types of white collar crime and fraud and complete a wide range of forensic accounting investigations and analysis. Contact us if your unique situation is not covered in the above services. If we cannot help you we can likely recommend an expert who can.