Financial Investigations

Financial Investigations 2017-11-11T23:31:01+00:00

Project Description

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.


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