Internal Investigations

Internal investigations can be emotionally taxing for business owners.  Many times it is a result of a valued and trusted employee who embezzled funds for a long period of time.  To bring closure for the business owner, a forensic accountant can:

• Interview key employees
• Trace embezzlement or criminal activity
• Organize and summarize case for potential prosecution
• Recommend better fraud preventive measures
• Amend tax returns if necessary