Corporate Investigations

There are many types of actions that may require a corporate investigation. The SobelCo forensic team is distinctively skilled in financial fraud investigations such as financial statement fraud, asset misappropriation and embezzlement, securities fraud or other corporate/white collar crimes.

Any investigation is by definition an activity designed to uncover facts through the application of some kind of detailed procedure. A corporate investigation therefore refers specifically to a business investigation conducted with the expectation or goal of discovering a crime committed by management, employees, or a third party, especially those with access to manipulating the business’ finances.

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