Corporate Fraud Investigators

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Corporate Fraud Investigators

Specialized investigators identify and eliminate fraud in your organization.

  • Highest Level of Confidentiality
  • Obtain Verifiable Evidence of Fraud
  • 24-hour Case Support

BBB Accredited Child Custody Investigator

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Solutions to Discover Corporate Fraud

Not all investigation teams are suited to uncover corporate fraud. In many cases, the fraud being committed is sophisticated and requires a level of knowledge your typical investigator does not have. LRI is a leading corporate fraud investigator in the United States. We work to discover and answer these questions:

  • “Is fraud in your organization taking place?”
  • “How is the fraud being accomplished?”
  • “Who is behind the fraud?”
  • “What can be done to stop the fraud?”
  • “What options are available to recover losses?”

Most individuals committing fraud go to great lengths to cover up their wrong doing. Learn how LRI’s corporate fraud investigators can help your organization stop and recover from fraud.

Common Tools Used in a Fraud Investigation

Surveillance

Both video and in-person surveillance available around the clock.

GPS Tracking

Save time and money by utilizing by tracking a vehicle with GPS.

Asset Search

Discover financial movements to help you locate an individual.

Background Checks

Discover background information about a specific individual.

Corporate Fraud Investigators available Nationwide

LRI’s investigation team is available to assist in investigations nationwide.

Depending on your investigation needs, our team can perform a majority of the investigation remotely. Working remotely can save your organization money. Our experts use the latest technology and proprietary resources to uncover fraud.

If needed, our experts can come to you to perform in person investigations.

LRI serving nationwide

What to look for in a Corporate Fraud Investigation Firm?

A feeling of uncertainty is a common feeling to have when starting a corporate fraud investigation. Will you be able to catch the person committing fraud? Will you have the evidence to take action? Can you even recover your losses?

These are all common and valid concerns. To get these answers and more, you need a team on your side that is looking out for your interests. Before you hire a team of corporate fraud investigators, follow these easy steps to ensure you have the right team working for you.

Verified Licensed Investigator

Highly Experienced in Corporate Investigations

Confirm Reviews and Record

Able and Willing to Testify in Court

Measure Investigators Rapport and Character

Investigators Toolbox

Investigators have an array of tools available to solve your problem.

Reputable private investigators will work to find the most cost-effective solution to accomplish your goals.

Asset Search

Find Assets for Companies and Individuals

Background Checks

Confirm an Individual's Background

GPS Tracking

Know when and where a person is going.

Surveillance

Get in-person insight and confirmation.

How to Hire a Corporate Investigator

Free Confidential Consultation

Receive Tailored Recommendation

Move Forward When You Are Ready

Have questions regarding your Corporate Investigations?

Find out what options are available to you to resolve your situation.