Martin Investigative Services
Employment Fraud Investigation Services
Employment Fraud

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.

Call (800) 577-1080 to and receive a free consultation

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.

Client Testimonials

I’ve represented individuals and businesses (international and local) for close to fifty years, and I’ve called on Martin Investigative Services more times than I can count, often on a rush basis, for help throughout the world, on a number of different types of assignments.  I’ve never been disappointed.  I’ve always received swift, cost-effective and USEFUL information, which has wound up “saving the bacon” of our clients and making us shine in their eyes.  I recommend them without any reservation.

Peter M. Callahan

Attorney at Law Callahan Thompson Sherman & Caudill, LLP

Martin Investigative Services is truly one of the best run organizations we have worked with. Fair, efficient and professional. Tom Martin in particular exudes confidence and experience and isn’t afraid to tell it like it is. That’s something we can rely on.

Marcia Bankoff

Organizational Resources Specialist, Kreative Webworks, Inc.

Successful people know that to be the best, you model the best. I cannot recommend Martin PI any higher! In a five-minute conversation with experienced people you can save thousands by bypassing sales types. They do this by cutting directly to the heart based on years and years of passionate pursuit of best practices and adding massive value to their clients. They are an invaluable part of my team and Tom is my most valued mentor!

Jason Sisneros

Author of Destiny's Doorstep

Martin Investigative Services has performed background checks, private investigation, surveillance and corporate bug sweeps for our clients.  They have also served difficult process in lawsuits.  They have performed unquestionably and unfailingly to perfection.  We will always call Martin first – and hope he hasn’t been called yet by the other side!

Lisa & Bruce Hughes

Hughes and Hughes, LLP

We have used Martin Investigative Services for three decades. Their work is exemplary; reports are perfect and their testimony is very professional, with great judge and jury appeal. We will not use anyone else for our investigations.

Steven Silverstein

Former Orange County Trial Lawyer, Association Trial Lawyer of the Year

It has been my pleasure to work with Martin Investigative Services over the past 30 plus years on many investigations as well as other security related matters.  When I need answers and I need them fast I know that a simple call will get me answers that are succinct, current and coming from a supremely knowledgeable source.

Bill Bancroft

President & CEO Patrol One