In cases of fraud, we can investigate the possibility that a business is losing money due to a fraud or theft being perpetrated by one or more of its employees. All of our investigations are conducted in a confidential and prudent way in order not to alert the guilty party of the real reason for our being there. We usually find that the fraud is larger than originally thought and our investigations often show that the fraud has been going on for a number of years. Our report will focus on the extent of the fraud and the weakness in the system that allowed the fraud to take place.
