Fraud, Theft, EmbezzlementCommon company concerns: Our investigators employ complex tools as well as professional interrogation techniques in
detecting any fraudulent activity. This may assist your company in its effort to terminate untrustworthy employees and help with criminal
prosecution if necessary. At your request, we will undertake
forensic accounting and/or information systems evaluations to uncover
systemic issues contributing to fraud in your business.
We will coordinate activities
with your corporate counsel, auditors/accountants, and/or internal
staff to corroborate evidence, mitigate risk and formulate strategies to effectively deter similar activities in the
future.
Internal investigations often uncover a variety of
difficult and sensitive issues. Be assured that our investigators will
maintain the utmost integrity in preserving client and employee
confidentiality.
For more information on the fraud, theft, embezzlement services from LawGistic Partners or to request investigative services, please call us today at 612-800-9500 or send us a message. |
