Corporate Fraud & Due Diligence Investigations – Protecting Businesses from Financial Crimes & Risk

Embezzlement and internal theft are among the most damaging financial crimes affecting businesses. Employees with access to company finances, payroll, and confidential information can commit fraud without detection for years.

At The Detective Agency, we specialize in:

✔️ Tracing Unauthorized Transactions & Financial Discrepancies.

✔️ Investigating Employee Misconduct & Breach of Trust.

✔️ Recovering Stolen Funds & Identifying Hidden Assets.

✔️ Conducting Surveillance on Suspected Employees.

Case Study: Embezzlement at a Healthcare Company

A private healthcare company suspected a senior accountant of embezzling funds. Our forensic investigation uncovered:

• Over $500,000 in unauthorized transactions.
• Fake vendor accounts used to divert funds.
• Evidence of collusion with an external third-party for financial kickbacks.

Our findings resulted in criminal charges against the employee and full financial restitution for the company.

How Our Embezzlement Investigations Help Businesses:

✔️ Prevent Further Financial Losses & Recover Stolen Funds.

✔️ Hold Fraudulent Employees Accountable Through Legal Action.

✔️ Strengthen Internal Security & Fraud Prevention Policies.

Detecting Illicit Transactions & Uncovering Financial Crimes

Money laundering, accounting fraud, and financial misrepresentation are often complex crimes that involve multiple entities, offshore accounts, and fraudulent transactions. Our team of forensic accountants and financial investigators specializes in tracking suspicious financial activity, exposing fraudulent schemes, and tracing hidden assets.

Our Financial Fraud Investigation Services Include:

✔️ Tracking Suspicious Bank Transfers & Wire Transactions.

✔️ Uncovering Shell Companies & Fraudulent Business Activities.

✔️ Identifying False Financial Statements & Manipulated Accounting Records.

✔️ Investigating Ponzi Schemes & Pyramid Fraud.

Case Study: Bank Fraud Investigation for a Financial Institution

A client suspected money laundering activities within its investment firm. Our forensic investigation revealed:

• Multiple fraudulent transactions disguised as business expenses.
• A network of shell companies used to launder millions of dollars.
• Evidence of insider trading and regulatory violations.

Our report provided the necessary evidence for regulatory authorities to take action, preventing further financial misconduct.

How Our Financial Fraud Investigations Benefit Clients:

✔️ Protecting Financial Institutions & Investors from Fraudulent Activities.

✔️ Ensuring Compliance with Financial Regulations & AML Laws.

✔️ Preventing Future Financial Crimes by Identifying Risk Factors.

Protecting Businesses from Cyber Threats & Data Breaches

In today’s digital age, cybersecurity threats and corporate espionage are among the biggest risks for businesses. A single data breach can expose sensitive company information, client records, and financial transactions, leading to severe financial losses and reputational damage.

At The Detective Agency, we provide cyber threat assessments to:

✔️ Identify Data Breaches & Unauthorized System Access.

✔️ Detect Hacking Attempts & Cybersecurity Vulnerabilities.

✔️ Monitor Employee Misuse of Confidential Data.

✔️ Investigate Corporate Espionage & Unauthorized Surveillance.

Case Study: Cyber Fraud Investigation for a Financial Tech Firm

A financial technology firm experienced a sudden security breach that resulted in unauthorized financial transactions. 

Our cybersecurity investigation uncovered:

• Insider threats where employees had sold confidential client data.
• Weak security protocols that enabled external hacking attempts.
• Evidence of phishing attacks targeting key executives.

Our report helped the company strengthen its cybersecurity protocols and prevent further breaches.

How Our Cybersecurity Investigations Help Businesses:

✔️ Preventing Data Breaches & Digital Theft.

✔️ Identifying Internal & External Cyber Threats.

✔️ Ensuring Compliance with Cybersecurity Regulations.

Evaluating the Legitimacy of Business Ventures & Mergers

Before entering a business partnership, joint venture, or investment agreement, due diligence is essential. Many companies have suffered financial losses by engaging with fraudulent partners, unethical investors, or businesses with hidden liabilities.

At The Detective Agency, we conduct:

✔️ Comprehensive Background Checks on Business Partners & Investors.

✔️ Financial Health Assessments & Fraud Risk Analysis.

✔️ Regulatory Compliance & Legal Risk Evaluations.

✔️ Verification of Business Operations & Ownership Structures.

Case Study: Investment Fraud Prevention for a Private Equity Firm

A private equity firm was considering a multimillion-dollar investment in a foreign company. Our due diligence investigation uncovered:

• A history of fraudulent activities by the company’s leadership.
• Undisclosed legal disputes that posed significant financial risks.
• A pattern of defaulted business loans and tax evasion.

Our findings prevented the client from making a high-risk investment, saving millions of dollars.

How Our Due Diligence Investigations Protect Clients:

✔️ Verifying the Legitimacy of Business Partners Before Entering Agreements.

✔️ Identifying Potential Financial & Legal Risks.

✔️ Preventing Costly Legal Battles & Fraudulent Business Deals.

Why Businesses Trust The Detective Agency for Corporate Fraud & Due Diligence Investigations

✔️ 25+ Years of Corporate Investigation Experience.

✔️ Worked with Fortune 500 Companies, Private Investors & Law Firms.

✔️ Licensed & Bonded Nationwide – FL, AZ, OH & Beyond.

✔️ Proven Track Record in Uncovering Financial Crimes & Business Fraud.