Fraud Investigation
Most companies don't realize that they are victims of fraud each day.
When most people think of fraud, they think 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 some form of fraud each day.
Fraud investigation involves a number of different private investigation services. Our private investigators help you avoid fraudulent financial transactions, bankruptcies, suspicious activities and embezzlement.
Our fraud investigators are ready to help you.
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Avoiding Fraud
The most common forms of employment fraud are theft, embezzlement and forgery.
Background checks on all new employees.
New businesses are particularly vulnerable to this type as they are trusting of their new hires. Prior to hiring, be careful and get pre-employment background checks as employment fraud can show many faces.
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 greatest financial losses.
Background checks.
Protect your assets and safeguard your company. Get vigorous and thorough background checks, even on existing employees.
After the fraud has occurred:
Do not be afraid or embarrassed if you've been had. Give us a call and let us help you determine a course of action.
Free and confidential consultations.
It is always free to get a consultation at Martin Investigative Services. Let us know about what you need, and we'll get started.
Why choose Martin Investigative Services for fraud investigation? Here's why:
Former Federal agents
working for you.
All of our private investigators are former Supervisory Federal agents.
Interrogation expertise.
Find the rats.
In many cases, we can find out who the bad employees are in under 20 minutes.
Court-admissable
evidence.
Our investigators gather court-admissible evidence that makes all the difference in a trial.
Free consultation.
No risk. Confidential.
Our friendly staff can help with your issue, or point you in the right direction. The consult is free and confidential.
Press: Corporate Investigation
Missing in action: Bad economy fuels rise in employee theft
Employee theft happens at virtually every business.
Former Federal Agents Can Help Solve Retailers' Employee Theft Problems
The problem of employee theft is motivated by an ever-growing sense of entitlement, as well as a blatant disrespect for the employer and the law.
Firms stake their claim in fraud fight
From policies to private eyes, workers' comp tightens up.
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 simply 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 later, in-depth interviews and interrogations of employees.
We quickly discovered a number of employees were smuggling product 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.
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