Fraud and Internal Investigations
Whenever corporate or internet financial fraud is suspected, regardless of jurisdiction, companies hire Due Process to investigate suspicious circumstances impacting their organization. We conduct discreet fact-finding strategies, interviews of employees, identification of non-employee witnesses, electronic surveillance measures, identification of suspects, retrieval and analysis of critical documents and data to help your organization address the following types of cases:
- Internet Wire Fraud
- Unauthorized Transactions
- Embezzlement
- Unexplained Inventory Loss
- Product Diversion
- Fraudulent Vendor Invoices
- Mismanagement & Theft Of Intellectual Property
- Non-Compete Violations
- Whistle-blower Investigations
- Corruption Investigations