Forensic Investigation

Forensic investigation is employed when embezzlement has already been confirmed.

Our team will walk you through your next critical steps to ensure that the proper information is gathered along with the evidence you will need to assist with swift, legal employee termination, recovery of stolen funds, and proper entry into the justice system. As part of this form of investigation, we help you to understand exactly what happened and how the embezzlement occurred.

Typically an embezzler employs no less than three different methodologies when stealing from you in order to help avoid detection. We also help to determine what damage has been done to your practice’s records and who the other victims of your embezzlement might be, for example, patients and insurance companies.

Once we have investigated and gathered all of this information, we assist you in maximizing your financial recovery by assembling the information needed by your insurance company and other sources, and for use by law enforcement agencies. We will also make both verbal and written recommendations for you to put in place with the goal of minimizing any further damage and lessening the likelihood of being victimized again in the future.

Please call us immediately toll-free at 888-398-2327 or click the “Chat with us” button below to reach us for priority help!