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Fraud Investigations

Fraudulent or other unethical activity is an issue that all businesses eventually confront, whether it originates with customers, other outside actors, or initiated from within the organization. Small and Midsize Businesses (SMB's) rarely have dedicated resources or expertise to swiftly address fraud. Our fraud investigators can deploy and quickly determine whether an allegation of fraud is supported and how to proceed.

A Code of Conduct or Business Integrity and Ethics Policy is key to setting clear expectations of those that work for your organization and is necessary to hold them accountable internally or with law enforcement after the fact. We can assist in the design, implementation, and training.

We can perform investigations concerning:

  • Internal Fraud

  • External Fraud

  • Conflicts of Interest

  • Violations of Business Integrity and Ethics policies

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