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 Investigations 

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.

Common Warning Signs for a 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.

  • 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

Internal Business Fraud Services:

  • Pre-Hire Investigations
    • Executive Screenings
    • Contractor Screening
  • Internal Investigations
  • Employee Theft
  • Site Visits

Beyond internal business fraud investigations, Our corporate investigation services can help you move forward with your major business decision. Investigative Solution’s services include but are not limited to:

Our Corporate Fraud Investigation services include but are not limited to:

  • Vendor and Supplier Due Diligence
  • Investor Background Checks
  • Business Sale or Purchase Due Diligence
  • Fictional or Fraudulent Company Billings
  • Pre-Deal investigations
  • Intellectual Property Rights

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.

Email or Call Us For A  FREE CONSULTATION  and we can discuss your options in detail!