Fraud Investigations
Additional Information
Experienced Fraud Investigators
Investigation Support Services specializes in fraud investigations for businesses, insurers, institutional investors and private individuals.
Our investigative team is led by a Certified Fraud Examiner (CFE), and includes insurance and corporate fraud, as well as private matters such as Wills and Document fraud. We assist clients in the following areas of investigation:
- Financial Fraud
- Corporate Fraud
- Insurance Fraud
- Ponzi Schemes
- Anti-Money Laundering (AML) Investigations
- Healthcare Fraud
- Contractor and Procurement Fraud
- Fraud Prevention
- Pre-Deal Due Diligence
- Risk Management and Risk Mitigation
- Embezzlement
- Forgery
- Identity Theft
- Bank Fraud
- Mortgage Fraud
- Sarbanes-Oxley Compliance
- Unfair Trade and Business Practices
Complex Fraud Investigations
Investigation Support Services has the range of resources and expertise needed to tackle even the most complex fraud investigations, including cases that require coordination with law enforcement and regulatory agencies.