Fraud Investigation

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Fraud Investigation

FRAUD INVESTIGATION

Michigan businesses regularly fall victim to fraud from sources inside and out. The Association of Certified Fraud Examiners has estimated national fraud costs  in excess of $600 billion annually. This is particularly true of small and closely held businesses that do not undergo audits on a regular basis or may not have extensive internal controls.

As both forensic accountants and licensed professional investigators, RCT is positioned to investigate all varieties of business fraud including:

  • Embezzlement
  • Theft of Assets
  • Kickback Schemes
  • Financial Statement Fraud
  • Procurement Fraud
  • Contractor Overcharging/Failure to Perform
  • Ponzi Schemes
  • Theft of Intellectual Property

Our CFE’s and veteran investigators have extensive experience preparing investigations that can be used both to aid in criminal prosecution and/or for civil recourse to collect those ill-gotten gains.

** As Licensed Professional Investigators, we have an investigator-client privilege in Michigan, which acts much like the doctor-patient or attorney–client privilege.