EMPLOYEE FRAUD INVESTIGATION SERVICES
Most companies don’t realize that they are victims of fraud every day.
When most people think of fraud, they believe it will never happen to them.
The most common forms of employment fraud are theft, embezzlement, and forgery.
Most companies don’t realize that they are victims of fraud each day.
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EMPLOYEE FRAUD INVESTIGATION SERVICES
Fraud investigation involves several different private investigation services.
Martin Investigative Services’ private investigators help you avoid fraudulent financial transactions, bankruptcies, suspicious activities, and embezzlement.
Preventing fraud
The most common forms of employment fraud are theft, embezzlement, and forgery.
Background checks for new & existing employees
New businesses are particularly vulnerable to this type as they trust their new hires. Before hiring, be careful and get pre-employment background checks as employment fraud can show many faces.
It’s essential to get vigorous and perform thorough employee background checks on existing employees.
Watch for red flags
Most employers don’t know they’ve been deceived until it’s too late, but there are red flags you can watch for. Lifestyle changes are one.
Things to consider: falsifying records, petty theft, accounting misconduct, family partnerships which are not being audited.
Surprisingly, errant executives account for the most significant financial losses.
Has the fraud already occurred?
Don’t be afraid or embarrassed. Fraud investigations can begin at any stage, but it is crucial to call us as soon as possible.
It is always free to get a consultation at Martin Investigative Services.
Case Study: Fraud Investigation
Newport Beach Corporate Fraud
A prominent Newport Beach attorney representing a large beer manufacturer contacted us. We met with the attorney and the company executives at their corporate headquarters.
The company had a problem: large amounts of inventory were missing. They had a certain amount of product on hand, but their internal accounting told them they should have more money.
Results
Our private investigators provided employee surveillance and in-depth interviews and interrogations of employees later.
We quickly discovered several employees were smuggling products out of the factory. The results from this investigation were handed to the District Attorney. As a result of our investigation, 17 people were arrested, prosecuted, and served jail time.
We offer a comprehensive fraud investigation service that helps to identify and prevent fraudulent activities in your personal or professional life. Our team of experienced investigators has the expertise and resources to conduct thorough investigations into various types of financial fraud, including embezzlement, identity theft, insurance fraud, and more. If you suspect that you may be a victim of fraud, it is essential to act quickly to protect your assets and reputation. Our private investigator fraud service can help you identify the source, gather evidence, and provide you with the tools necessary to recover your losses and prevent future incidents. We have a proven track record of successfully investigating complex cases for individuals, businesses, and government entities. Contact Martin Investigative Services today to schedule a confidential consultation if you need a fraud investigator. We are committed to providing our clients with the highest professional service and exceptional results.
MARTINPI OPERATES THROUGHOUT THE UNITED STATES AND FOREIGN COUNTRIES
We can have a team ready in 2 days. Are you ready?
Our network is composed of private investigators that are former DEA, FBI, IRS, and Secret Service agents.
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