To an estimated 6.3 billion was lost in company revenues in 2017 or an average per case study of $2.7 million. However, the median loss was $150,000 with 23.2% of cases causing $1 million or more. Fraud and embezzlement workplace investigations are critically important. By using pioneered methods, our experienced fraud investigators will provide you with solutions to this complex problem. Our efforts include the investigation of occupational fraud and various forms of white-collar crime.
For example, over 80 percent of occupational fraud involves asset misappropriations. Cash is the targeted asset 90 percent of the time. In order to protect you, we implement our knowledge of business accounting, banking standards, and auditing methods into our workplace investigations. Coupled with our interviewing skills, we can evaluate complex financial transactions and investigate questionable business activities.