SPECIALIZED INVESTIGATIONS has three decades of experience investigating fraud, accounting irregularities, embezzlement, electronic crimes, information leaks and other misconduct. The Executive Vice President is a Certified Fraud Examiner (CFE) and Certified Fraud Specialist (CFS).
Our investigative protocols include:
- Background Investigations
- Development of Investigative Strategy
- Document Evidence Retrieval
- Electronic File Retrieval
- Embezzlement
- Employee Theft
- Expense Account Fraud & Abuse
- Fact Analysis
- Family Medical Leave Act (FMLA) Fraud & Abuse
- Financial Asset Searches
- Identify and Interview Witnesses
- Identity Theft & Fraud
- Management Abuses
- Social Media & Internet Investigations
- Technology Fraud
- Telecommuting Fraud & Abuse
- Theft of Trade Secrets
- Undercover Investigations
- Workplace Time Theft
Call us today at 1-800-714-3728 to discuss how we may assist you with your case.