Fraud Investigations
The root is about conducting a thorough investigation and examination into suspected fraud by gathering evidence.
Designed to determine extent of the fraud
The intention is to protect you (the victim) and assist in obtaining justice.
Business or employee fraud investigations in order to determine the extent of the fraud. The root is about conducting a thorough investigation and examination into suspected fraud by gathering evidence to support the allegations, identify those involved, determine the loss, and provide a report to support the outcome and proposed legal remedies.
