Fraud Investigation

Uncompromising Clarity!

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.