Corporate Fraud

Corporate Fraud


SPECIALIZED INVESTIGATIONS has three decades of experience investigating fraud, accounting irregularities, embezzlement, electronic crimes, information leaks and other misconduct. The Vice President is a Certified Fraud Examiner (CFE) and Certified Fraud Specialist (CFS).

Our investigative protocols include:

  • Fact Analysis
  • Development of Investigative Strategy
  • Document Evidence Retrieval
  • Electronic File Retrieval
  • Identify and Interview Witnesses
  • Background Investigations
  • Financial Asset Searches
  • Undercover Investigations
  • Embezzlement
  • Expense Account Fraud & Abuse
  • Employee Theft
  • Theft of Trade Secrets
  • Management Abuses
  • Telecommuting Fraud & Abuse
  • Workplace Time Theft
  • Technology Fraud
  • Identity Theft & Fraud

Call us today at 800-714-3728 to discuss your needs in more detail.

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LOS ANGELES: Encino, Beverly Hills, Santa Monica, Woodland Hills, and Glendale       ANAHEIM: Santa Ana, Irvine, Newport Beach, Long Beach, and Pomona

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SACRAMENTO: Fresno , Modesto, Stockton, Vacaville, and Roseville       ARIZONA: Phoenix, Scottsdale

WASHINGTON: Seattle, Spokane

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