How Does A Fraud Investigation Works?

Every case that a private investigator handles is different. The basic structure of a corporate case is speaking with executives or employees that suspect fraud and find out the details. Once the problem is pinpointed, whether it's substantial losses over the last few years, unexplained financial records, or missing documents, the investigator will begin setting up surveillance and organizing data.

As with any criminal activity, fraudulent employees conduct fraud practices when they believe they have the utmost privacy. Whether this is a private access room with special company computer programs or a private phone line without access to other company lines, fraudsters do whatever they can to avoid detection. A corporate fraud investigation will help breakdown the barriers of privacy by using covert surveillance and gaining access to technology and programs protected with strict security measures.

When you need the services of a fraud investigator, hire only the best. Call ERRII now!