Concerned about employee theft? Let us analyze your transactions.
In sit amet felis malesuada, feugiat purus eget, varius mi. Suspendisse nec congue purus. Suspendisse nec congue purus. Class aptent taciti sociosqu ad litora torquent per conubia nostra, per inceptos himenaeos. Suspendisse nec congue purus. Vivamus sit amet semper lacus, in mollis libero.
Financial discrepancies that do not make sense
Inability to trust your staff
Wasted money on employee theft
Lost productivity from constant worry
Legal consequences of undetected fraud
Inability to expand from stolen profits
Damage to your business reputation
Stress affecting your leadership decisions
Expert analysis of your financial accounts
Identification of suspicious transactions
Recommendations for loss recovery tailored to you
Investigation insights from hundreds of cases like yours
With our proven Data Sleuth® process, uncover the truth behind suspicious transactions without the stress.
We’ve helped businesses uncover fraudulent activities, empowering them to take the next steps—removing bad actors, pursuing legal action, and confidently getting back to business.
Our expertise uncovers even the most hidden fraud schemes, helping clients benefit from successful prosecutions and recover lost funds.
Connect with out experts to discuss concerns.
Send over your financial account statements.
Get a detailed report highlighting suspicious transactions and next steps to further your investigation.
Concerned about employee theft? Let us analyze your transactions.