EMPLOYEE FRAUD INVESTIGATION
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.
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.
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Private Investigation Near Me - PI Near Me
“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.”