No matter the nature of the financial fraud – there are new and ever more sophisticated schemes all the time – we reconstruct events and document the evidence. Afterwards, we can help you establish systems to prevent recurrence.
Should the case lead to court proceedings, our financial fraud investigators can provide expert testimony.
- Money laundering schemes
- Misappropriation of funds
- Kickback schemes
- Procurement scams
How was the fraud perpetrated? How did they move the money? What was its path? Our financial fraud investigators’ approach is comprehensive:
- Review books and records for improprieties
- Investigate fraud
- Evaluate and implement internal controls
- Recommend policies and procedures to prevent reoccurrence
Because you are honest in your financial dealings, you probably like to believe that everyone else is on that same level as well. However, the sad truth is that there are an ever increasing number of con artists out there running more and more sophisticated schemes everyday. If you suspect that you have been the victim of a financial scam, we can help you to get to the bottom of it. At BDA, our experts conduct comprehensive financial fraud investigations.
At BDA, our highly skilled team of financial fraud investigators will use the latest methods and technology available to reconstruct the events as they occurred and document any evidence of a crime. Then, if your case ends up going to trial, BDA private investigators can provide expert testimony in court. In addition, the BDA pros will make recommendations on policies and procedures that you can implement so that you will never fall prey to this kind of financial fraud again.
Articles about Private Investigations
If you’ve never had to hire a private investigator, you might not realize what they can and can’t do. PIs need to be licensed to operate, and most states require you to either have a [...]
There are many situations where you may need to hire a private investigator. There are numerous private investigators in New York City, but you need to know which one is right for you. The [...]
If you’re thinking about hiring a private investigator to run a background check or launch a general investigation, it’s best that you have a solid and realistic idea of what private investigators can and cannot [...]