Fraud Investigation

Experienced Corporate Fraud Investigations

Do you suspect there is financial fraud or other misconduct going on at your company? Thompson Lehman is staffed by highly trained and experienced Private Investigators, Certified Public Accountants and Certified Fraud Examiners.

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What Is A Certified Fraud Examiner (CFE)?

CFEs are uniquely experienced to spot the warning signals that show a possibility of fraud in an organization. They don’t just uncover existing fraud; they can prevent fraud from occurring in the first place.

Types Of Fraud Investigative Services offered

Fraud Awareness Training – Will your employees recognize fraud when they see it? Do they understand that fraud isn’t limited only by taking money out of the cash drawer? We provide customized training so that employees are aware of what occupational fraud is and what are its signs. Employees and managers educated on fraud are more readily able to detect and report it.
Fraud Detection and Investigation – We can conduct a fraud risk examination to determine if your business is making the money it should. Sometimes you know when a fraud has occurred and you need a fraud professional to document the occurrence. The results of our fraud investigation may be used in many ways, including:
  • File a loss claim with your insurance company
  • Presented as evidence in criminal or civil proceedings

Internal Controls Examination – We will evaluate the strengths and weaknesses of existing controls over your company’s assets. The results provide insight into where your business may be a risk for fraud and what actions you can take to reduce risk.
Interviewing Witnesses and Suspects – We offer expert and discreet interview services to uncover the truth. Undercover employee services are also offered. We are always committed to fulfilling your investigative needs in a discreet, ethical, confidential, and professional manner.