Employee theft or embezzlement accounts for the failure of at least 20 percent of all businesses each year. A routine audit seldom uncovers such impropriety and the majority of fraud goes undetected.
Blue 22 has trained professionals who specialize in the detection and prevention of fraud and embezzlement. Through various investigative and analytical procedures used to gather evidence, our staff will help determine if embezzlement, fraud or theft did occur, estimate the extent of monetary loss or damages, and determine the perpetrator.
An embezzlement investigation can be used to:
Support a criminal or civil action against an individual
Form a basis for terminating a dishonest employee
Support a claim for insurance recovery
Support a defense of an accused employee
Locate hidden assets in divorce cases or bankruptcy