Corporate Investigations Services

Corporate Fraud Investigations

There are a myriad of fraud schemes that affect organizations around the world including:

	Improper revenue recognition
	Employee expense fraud or credit card misuse
	Partnership disputes
	Vendor kickbacks
	Investor schemes
	Bank fraud
	and many more...

These kinds of frauds cost the global business community billions of dollars each year. It is also important to consider whether the fraud is an isolated problem, or if it is part of a larger organizational ethics issue.

If your organization has been the victim of a fraud, the professionals at Glencastle Security Inc. will remove the burden of conducting and managing the investigation from your shoulders.

We utilize the most appropriate tools for a given situation to ensure that we manage the problem in the most cost effective manner. Our resources include:

	Decades of experience conducting fraud investigations and providing litigation support
	Trusted relationships with a wide array of professionals including Forensic Accountants, Surveillance Investigators, Computer Forensics Experts and more.
	Expert research capabilities including database research, witness interviews and a network of contacts around the world to gather information anywhere.
	Experience co-ordinating with law enforcement agencies in various jurisdictions to perform investigations and enforce court orders.
	Experience providing testimony in courts in multiple jurisdictions.

We encourage you to Contact Us to learn more about our Corporate  Fraud Investigations services.

If you are interested in learning more about how to prevent corporate fraud, you might also wish to visit our Risk Management Services section.