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.
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 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.