LET US GET TO THE BOTTOM OF YOUR PROBLEMS
Our expertise in forensic auditing, interviewing, document, audio and video examinations, computer forensics, digital security, security countermeasure inspections and surveillance qualifies us to successfully assist our corporate and individual clientele with their investigative needs.
Our forensic investigations can ferret out accounting and or procurement fraud such as embezzlements, bid rigging, kickbacks, conflicts of interest, fiduciary violations, and other collusive improprieties. We will identify improper relationships, activities, and methodologies of the fraudsters, trace their movements, determine the magnitude of the damage, and then search for misappropriated money and assets. Our findings will assist you in making informed decisions as to whether to terminate employment agreements, litigate, or refer matters to law enforcement authorities.
We will trace the movement of diverted gray market products by reviewing your manufacturing and distribution operations as well as warranty service claims received for identified gray market product. We will also search for your product in the marketplace and on the Internet and arrange for vendor account audits to identify questionable activities and suspicious buying patterns. We will help you monitor compliance by your employees, manufacturers, and distributors. Opportunities for diversion will be reduced, resulting in enhanced profits for your corporation and for authorized retail holders of your exclusive territorial sales rights.
Today, most business communication is by electronic means, and this digital information has become an important source for evidence during investigations. We sift through electronic data trails to determine relationships between individuals and business entities. Failure to properly examine, collect, document, and preserve digital evidence will make electronic data unusable in court. We employ state-of-the-art digital forensic tools to efficiently search, sort, recover, and analyze electronic data that complies with e-discovery obligations acceptable in a court of law. Let our associates help you in complex e-discovery.
- $31.5 Million False Fraud & Theft Allegations Against ClientsDavid Maldonado
- $650,000 Theft at Columbia University Fraternity And Conviction of It’s Former Board PresidentDavid Maldonado
- False Story About Oscar Winner To Be Aired by TV StationDavid Maldonado
- Domestic Vineyard Heard Rumors of Trademark ViolationsDavid Maldonado
- Telecommunications Manufacturer Defrauded of $131,500David Maldonado