Business Investigations

BBB Accredited – A+ | Thumbtack Top Pro

Top Business Investigator Chicago, IL

Corporate investigations require the appropriate resources and tools to deliver results. Do you need to uncover fraud or need assistance with risk management? We can help.

  • Fraud Investigations
  • Risk Management

Lawrence Ryan Investigations, Inc. BBB Business Review

Top Private Investigator

Fraud Investigation

Never underestimate the opportunities for fraud in your business. From stealing office supplies to complex embezzlement schemes, estimates are that workplace fraud costs businesses up to $50 billion per year. It’s critical to the financial security and reputation of your business to respond quickly and effectively to suspected or alleged instances of fraud.

 

Many mid-sized businesses lack the internal resources to conduct a prompt and effective investigation. Through strategic partnerships, LRI can quickly assemble a team with the diverse competencies and backgrounds essential to meeting the complex demands of workplace investigations. Acting as central coordinator in the investigation, LRI works closely with the client to establish objectives and mobilize the appropriate resources to conduct a thorough, impartial investigation in a cost-effective manner.
Team Competencies and Backgrounds           

  • Auditing
  • Finance
  • Forensic Accounting
  • Digital & Computer Forensics
  • Law Enforcement
  • Legal
  • Organizational & Behavioral Ethics

Investigation Specialties

  • Workers’ Compensation Fraud
  • Embezzlement and Misappropriation
  • Assets or Funds Tracing
  • Investment Schemes
  • Invoicing Schemes
  • Procurement Fraud
  • Cyber Fraud

Risk Management

Failure to adequately scrutinize your internal and third-party business relationships – employees, vendors, and business partners – can expose your business to financial risk, reputational damage, and possible criminal liability.

 

We offer tailored solutions to meet the individual client’s needs:

 

  • Criminal Background
  • Criminal and Civil Litigation
  • Business Records, Partnerships, & Relationships
  • Assets Searches
  • Professional and Educational History
  • Personal and Business Reputations

Case Studies 

Have questions regarding your business investigations?

There are solutions available to solve your problem fast and accurately. Call to learn the options available to you.

How do you get started?

Free Confidential Consultation

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