How can Martin Investigative Services help with fraud investigation?
As former federal agents, our highly-trained consultants employ investigation and interrogation techniques that usually result in resolution of fraudulent activity, termination of untrustworthy employees, and criminal prosecution if necessary. At your request we will also undertake forensic accounting and information systems evaluations to uncover systemic issues contributing to fraud in your business and help to resolve them. Upon request, we will coordinate our activities with your corporate counsel, auditors/accountants, and/or internal staff to corroborate evidence, evaluate documentation, mitigate risk, and formulate strategies to effectively deter similar activities in the future. Internal investigations often uncover a variety of difficult and sensitive issues. Be assured that our consultants will maintain the utmost integrity in preserving client and employee confidentiality if desired.
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