Our team of Certified Fraud Examiners work with attorneys and corporations to help determine whether fraud has taken place. We work with our clients to help them gather the evidence necessary to help protect our clients’ assets.
Contact our team, we start with a free consultation where we collect as much information as possible to understand why you believe fraud is taking place. Our goal is to understand why you believe fraud is happening and go over the evidence you have collected to this point. If no evidence is available, our team will create a plan of action to collect the evidence necessary to help you make educated decisions.
Contact us and request a FREE consultation Call 214-536-2743
Some of the fraud we investigate:
This can include everything from employee theft, compromised customer or client accounts, theft of information, fraudulent documentation, and more.
Whether you’re looking to defeat workers compensation fraud that arise from on the job injuries, slip and falls in corporate locations, accident investigations, vehicular accidents, or you are trying to create a case to protect you from a false claim, our investigators can help.
We look into false withdrawals, fake credit applications, or fake bank accounts opened under your name.
Employee Expense Claims
One of the top types of fraud for corporations comes from fake expense claims from employees where they claim an expense took place when in fact, the expense was much lower or was refunded but the employee still charges the employer for the expense.