CORPORATE FRAUD INVESTIGATIONS
Investigative Solutions LLC handles investigations on behalf of corporations on a daily basis. Our firm has 15 years of experience examining and evaluating businesses for ‘red-flags’. Frequently, our clients are out-of-state and are trying to investigate a company based in New York or New Jersey.
Corporate fraud impacts businesses of all shapes and sizes from privately held companies to publicly traded corporations and hurts business by thousands up to millions of dollars of lost revenue every year. Investigative Solutions has experiencing investigating businesses at all levels from employee hiring and employee theft, up to due diligence for business acquisitions and mergers. We provide an unbiased, discreet, and professional view into your company will your business’ safety and financial success as the ultimate goal.
Business Fraud Investigation
Investigative Solutions LLC can help to determine and answer important questions or identify ‘red-flags’ for your business that may be associated with internal fraud.
Common Warning Signs
- Inexplicable Profit Loss or Excessive Spending
- Missing or Altered Important Business Documents or Contracts
- Misuse of Company Trade Secrets or Intellectual Assets
- Employee or Customer Ethical or Financial Complaints
- Internal Employees Refusing to Disclose Financials or Delegate Financial Responsibilities
- Suspected Employee Gambling or Substance Abuse Issues
Email or Call Us For A FREE CONSULTATION
If you are looking to investigate a New York or New Jersey business for fraud or would like your internal business reviewed, Investigative Solutions LLC will carefully evaluate the details of your case to determine the most effective way to accomplish the goals of the investigation. Investigative Solutions has high tech. Resources and years of experience and will build a corporate fraud investigation with the highest level of confidentiality and professionalism.