Corporate Investigations

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Corporate Theft and Fraud Investigations

Theft and fraud are significant risks in just about any business today. They can arise from external or internal sources, or frequently a combination of both.

Detecting theft or fraud, and identifying the cause of the problem can be a complex business. It may involve a number of investigative techniques including the use of:-

Employment Related Investigations

Theft or fraud investigations often reveal that the source of such loss is internal. In addition, there are a range of other employee-related matters that frequently require investigation. Examples include investigating allegations of harassment, drug use on the company's premises, starting a sideline buisness or simply "theft of time".

Hidden Assets

If you have a civil judgment from a law suit or are thinking about filing a civil law suit but are unsure if the defendant is collectable, Morgan Turner Freeman is here to help you find assets, even hidden assets including property, vehicles, employment, bank accounts, business ownership and more, and give you the information needed to collect on that judgment or pre-divorce due diligence.