Fraud & Theft Investigations
Employee theft or embezzlement accounts directly or indirectly for the failure of at least 20 percent of all businesses each year. A routine audit seldom uncovers fraud and the majority of fraud goes undetected.
Blue 22 has trained professionals who specialize in the detection and prevention of fraud and theft. Through various investigative and analytical procedures used to gather evidence, our staff will help determine if fraud or theft did occur, estimate the extent of monetary loss or damages, and determine perpetrator.
A fraud or theft 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 engagements or bankruptcy