Corporate Fraud

SPECIALIZED INVESTIGATIONS has three decades of experience investigating fraud, accounting irregularities, embezzlement, electronic crimes, information leaks and other misconduct. The 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.