CORPORATE FRAUD INVESTIGATIONS
Whether you are a privately held company or a publicly traded corporation, corporate fraud impacts businesses of all shapes and sizes. Fraud costs businesses not only thousands but sometimes millions of dollars in lost revenue every year. Luckily, Investigative Solutions LLC handles corporate fraud investigations on a daily basis. Our firm has 15 years of experience examining and evaluating businesses for red flags.
Furthermore, Investigative Solutions has experience in investigating businesses at all levels. We always provide an unbiased, discreet, and professional view of your company despite any circumstances. As always, your business’ safety and financial success is the most important goal.
Business Fraud Investigation
Investigative Solutions LLC can help to determine and answer important questions or identify particularly common warning signs in 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, then let us 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 as well as years of experience. Furthermore, we will build a corporate fraud investigation with the highest level of confidentiality and professionalism.
