The most common type of fraud involves intentional deception with the end goal of financial gain for the perpetrator. From minor insurance fraud to major corporate fraud, you never know when you may become the victim of fraudulent activities within your company. Upon reflection, you may conclude that all the signs were there but you overlooked the information for what ever reason.
Once you have confirmed your suspicions of fraud, it is important to keep a written record of all activities surrounding the fraud immediately prior to its discovery as well as afterwards. At the same time, your ideal solution is to hire a private detective to take over and conduct a more in-depth investigation. Not only is a private investigator specially trained in what needs to be done but they are also a reliable third party whose evidence will be fully admissible in a court of law.
At MM&A, we understand that fraud is often difficult to investigate without causing disruptions to your daily proceedings but also potentially compromising the relationships within your company. That is why our team of trained investigators will conduct our research with the professional sensitivity that each case demands.
A successful fraud investigation involves following a set series of inquiry's, which we customize based on the distinct details of your case. First, we will need to collect all evidence that fraud has indeed taken place, which is where your written record can greatly benefit the case. This will enable us to conduct our own meticulous investigation through asset and background assessments of the alleged suspect(s), an evaluation of your overall business, covert surveillance and the use of other investigative tools and techniques as needed.
If you are a business owner suspecting any form of fraud within your company, the experts at MM&A are here to help you get answers. Call or email us today to request starting an internal investigation to develop the needed evidence to prove what you suspect.
Once you have confirmed your suspicions of fraud, it is important to keep a written record of all activities surrounding the fraud immediately prior to its discovery as well as afterwards. At the same time, your ideal solution is to hire a private detective to take over and conduct a more in-depth investigation. Not only is a private investigator specially trained in what needs to be done but they are also a reliable third party whose evidence will be fully admissible in a court of law.
At MM&A, we understand that fraud is often difficult to investigate without causing disruptions to your daily proceedings but also potentially compromising the relationships within your company. That is why our team of trained investigators will conduct our research with the professional sensitivity that each case demands.
A successful fraud investigation involves following a set series of inquiry's, which we customize based on the distinct details of your case. First, we will need to collect all evidence that fraud has indeed taken place, which is where your written record can greatly benefit the case. This will enable us to conduct our own meticulous investigation through asset and background assessments of the alleged suspect(s), an evaluation of your overall business, covert surveillance and the use of other investigative tools and techniques as needed.
If you are a business owner suspecting any form of fraud within your company, the experts at MM&A are here to help you get answers. Call or email us today to request starting an internal investigation to develop the needed evidence to prove what you suspect.