Corporate Fraud Investigations

In the landscape of business operations, corporate fraud is an unfortunate reality. It manifests through deceptive practices aimed at gaining unlawful advantage within an organization’s ranks. Our firm specializes in dissecting such corporate fraud cases, uncovering the truth behind internal discrepancies that may arise from audits, tips, or suspicions.

We value our clients’ instincts, partnering with them to strategize an effective response plan, analyzing evidence meticulously, and preparing for potential litigation outcomes. Prompt action is vital—contact us to secure evidence integrity and formulate a decisive investigative approach.

Our Expertise:

Detailing the specifics of suspected fraud cases
Conducting comprehensive investigations to vindicate the innocent
Asset recovery and prevention of further loss
Compiling irrefutable evidence for legal proceedings
Fraud prevention strategy development

Evidence Gathering

In the initial phase of corporate fraud investigation, timely and proper handling of potential evidence is critical.

Our systematic approach includes:

Pinpointing and securing key evidence
Analyzing relevant documents, communication logs, and financial records
Leveraging digital forensics and surveillance to reinforce findings
Employing OSINT and HUMINT for comprehensive data gathering
Synthesizing evidence into clear, concise reports

Through expert analysis and strategic evidence handling, we ensure a robust foundation for any legal proceedings or claims processing.

Surveillance

Surveillance techniques are pivotal in corporate fraud investigations. Expert teams employ static observations and mobile tracking to collect evidence, often capturing crucial digital footage. This discipline requires meticulous planning and stealth, far beyond cinematic portrayal. Our skilled professionals, with backgrounds in police and military service, utilize advanced technology to conduct surveillance operations of the highest standard, ensuring comprehensive and discreet evidence gathering.

Fraud Prevention

We enable organizations to mitigate fraud risk by assisting in the prevention, detection, and reduction of fraud exposure. Our comprehensive approach includes crafting and implementing fraud policies, conducting security audits to identify fraud risks, ensuring supply chain compliance with these policies, examining potential corruption, reviewing contractual compliance with anti-bribery laws, and performing thorough background checks on employees and contractors, focusing on identifying behaviors typical of fraud perpetrators.

Our Process

Complete our Free Consultation Form:

To begin, please fill out our consultation request form online to speak with one of our private investigators. Our in house agents will then tailor the investigation with action yielding objectives to reach your results.

Connect With One of Our Private Investigators:

A private investigator may field the inquiry prior to reaching out in order to understand the situation and prepare. Questions asked by the agent may be one or all of the following:

Does this investigation have reasonable purpose?
Where is the Subject or Matter located?
Can you provide specific information in which you are seeking to obtain?
Do you have any knowledge or intel that you would like our agents to investigate further?
What information on the Subject or matter have you found already?
Would you like any close associates or persons investigated as well?

Your Investigation:

Once a case action plan has been identified, your assigned private detective will begin the investigation. An example of the investigative process may look like such:

Immediate Action. Your case will be immediately assigned and work will begin within the first 12-24 hours.
Corroborating facts. Is the information provided to the investigator sound?
Execution of Case Action Plan. We assign the most fit investigator to achieve the most valuable results.
Case Action Updates. Your investigator will provide you with status updates and obtained information regularly.
Facts. After obtaining the information sought after, we comb through the case file and ensure no steps or information had been missed.
Final Report. Compiling your case report may be the most crucial part. We ensure professionalism and accuracy.

Our team of highly trained professional investigators will obtain information on the specific person or object. Actions in accordance with legal guidelines, time tailored for your case, and proper reporting are all necessary for a private investigator to fulfill a proper investigation. Corporate Fraud Investigations may require additional time outside the 4 hour minimum that PRIVIN has in place to conduct a professional investigation.

Completion of Your Case:

The investigator assigned to your Corporate Fraud Investigation case will provide you with a written report for you to review. Additionally, the report is reviewed by the client and investigator for accuracy. Any questions the client may have will be answered accordingly.

Being the professionals that we are, in the event that the client requests the assigned agent to appear in court, we are able to coordinate the evolution.

Confidentiality is paramount and therefore all communication between a client, and the assigned investigators will be kept Confidential.

CORPORATE FRAUD