Fraud Investigation

magFraud Investigation: 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 the appropriate agency.

  • Embezzlement
  • Phantom employees
  • Phantom accounts payable
  • Bookkeeper misconduct
  • Tax or identity theft

We recommend background checks before hiring employees and a follow up every 5 years. We look for changes in spending and lifestyle patterns or stress points that cause good people to go bad such as:

  • Health problems
  • Bankruptcy
  • Drinking
  • Gambling
  • Marital upheaval
  • Sick child