An investigation shaped around your questions.
- Clarifying what appears to be missing and when
- Identifying records, witnesses and potential leads
- Research into relevant activity and available information
- Reporting findings without overstating conclusions
Start with a timeline and records
Gather transaction dates, inventory counts, invoices or correspondence already within your control. Clear records help focus the investigation and distinguish errors from potentially intentional wrongdoing.
Coordinate with the right professionals
Significant financial loss may require a CPA, forensic accountant, employment attorney or law enforcement in addition to investigative support. We can discuss what parts of a matter fit our role.
Avoid interfering with a possible legal matter
Preserving records, respecting privacy and documenting lawful access are important. Do not attempt unauthorized access to accounts, devices or communications to gather evidence.
Frequently asked questions
Does an investigation guarantee recovery of stolen money?+
No. Investigation may help develop facts or leads, but recovery and legal remedies depend on the circumstances.
Can you investigate suspected theft at a workplace?+
The firm lists theft, embezzlement and loss prevention investigations. We can discuss whether the issue fits an appropriate assignment.
What should a business bring to the first call?+
A concise timeline, suspected amount, relevant authorized records and a clear description of the concern are useful starting points.