Embezzlement: The Special Agent Group would bring its expertise in financial forensics to assist companies in identifying a wide-range of financial fraud schemes. We offer clients solutions for pursuit and recovery. Many times law enforcement cannot take the time to build the case, but we can—we can build the case and take it to them.
We interview the employees, document the loss, attempt reimbursement, help with terminations, and make the law enforcement referral. We work with your counsel to expedite the solution.