
Business & Personal Financial Investigations
Hidden Assets • Lifestyle Analysis • Legal-Grade Clarity
Financial fraud in business environments often begins as small discrepancies that evolve into systematic theft, requiring specialized investigation techniques to uncover the full scope of misconduct. Our business and personal financial investigations trace suspicious transactions through multiple accounts, identify cash diversions disguised as legitimate business expenses, and analyze financial patterns that reveal embezzlement schemes or unauthorized asset transfers. We examine payroll irregularities, vendor fraud, expense account abuse, and inventory discrepancies while building comprehensive evidence packages that support both internal discipline and legal action. Whether you're dealing with suspected employee theft, partnership disputes, or complex corporate fraud, our investigations provide the financial intelligence necessary to protect your business interests and recover stolen assets. When your financial statements don't tell the whole story, we uncover the missing chapters that reveal exactly where your money went.