Corporate Investigations & Consultation

How much could employee fraud be costing you? Certified Fraud Examiners estimate that 5% of their annual revenue will be lost as a result of occupational fraud and abuse.

In today's litigious environment large and small corporations are frequently victimized twice — initially when a crime is committed and later when litigation begins in an effort to hold the corporations responsible.

Prevention is the simplest way to control the costs of fraud. The surest way to instill ethics is through informed consultation and training. American Corporate Security Investigations, Inc. can be a valuable resource with comprehensive Prevention and Awareness Programs, employee screening and consultation expertise.

Internal investigations, if not conducted properly, can end up in court or in an arbitration hearing. Our professionals are impartial and discreet with knowledge of the proper documentation necessary to ensure the integrity of the investigation.