What we do about internal fraud.
Embezzlement is rarely a single large theft. It is a routine that has run long enough to feel invisible: a diverted payment, a fake vendor, a payroll entry that should not exist. The longer it runs, the more it costs.
We quantify the loss, document how it was done, and hand you a file you can take to an insurer, an attorney, or a court. Acting early recovers more, because more of the trail is still there.
If any of these sound familiar, it's worth a conversation.
Suspected embezzlement
Money is leaving the business and the explanations don't hold up.
Litigation & damages
A dispute needs a credible, defensible damages calculation.
Partner & shareholder disputes
Ownership is at odds over what the books really show.
Insurance & fraud claims
A claim or loss needs to be substantiated and quantified.
Bankruptcy & insolvency
Transfers and transactions need to be traced and tested.
Hidden assets
Income or assets appear to have been moved out of view.