CORPORATE FRAUD

corporate-fraud

CORPORATE FRAUD

OIC provides confidential and discreet fraud investigations. Do you suspect forgery, embezzlement, money laundering, bribery, kickbacks or other schemes or scams? Whatever the nature of the suspected fraud is, we reconstruct events and document the evidence as well as help establish systems to prevent recurrence in the future. If the evidence leads to court proceedings, we also can provide expert testimony.