Financial Investigations
As a Certified Fraud Examiner our agency has conducted many financial investigations. Separation of duties and responsibilities can help prevent financial fraud but not all financial theft cases are fraud related. Some are just outright theft. Utilizing professional investigative techniques, the evidence can be collected, documented and reported.
Related Blog Posts
The First 48 Hours in a Missing Persons Investigation are Crucial
As each hour passes, the likelihood that a missing person will be found decreases. That's why the first 48 hours of an investigation are the [...]
8 ways to avoid Black Friday, Cyber Monday scammers
It's that time of year again. Here's a good article on how to avoid scams while shopping online this holiday season. "Holiday shoppers hold onto [...]
Jack Sandlin Named Kentucky Colonel
Jack Sandlin recently received the honor of being named a Kentucky Colonel by Kentucky Governor Matthew Bevin. The commission of Kentucky Colonel is the highest [...]