Fraud Investigation Services – Gary C Johnson and Associates – If you suspect fraud or embezzlement, call us today.

FRAUD INVESTIGATIONS

Fraud committed against individuals and organizations, whether resulting from a one-time opportunity or a pre-meditated on-going scheme, is widespread. Despite the increased focus upon fraud prevention over the past several years, the probability of being victimized remains high. Significant losses from fraud represent a threat to the stability of businesses and shakes investor confidence.

If you suspect that fraudulent activity has occurred, we strongly advise you to contact the fraud experts at Gary C. Johnson and Associates immediately. Please do not take any action until we have analyzed the situation and recommended an investigative strategy. Any delay in contacting us may allow the potential loss resulting from the fraudulent activity to increase. Conversely, any action taken before we have had the opportunity to analyze the circumstances and suggest an investigative plan may result in missed opportunities for effective investigation, asset recovery, and successful resolution.

Fraud investigations can be complex. You may need a skilled team of forensic investigators to help uncover the fraud, embezzlement, or falsified financial statements, determine who is responsible, and who may have conspired with, contributed to, or known about the misconduct. It is also important to unmask any organizational negligence which may have allowed the fraudulent activity and financial loss to have happened. We work closely and confidentially with our clients to investigate suspected fraudulent activities, verify financial control systems, and to establish the propriety of claims. Our team of experts is able to conduct fact-finding interviews, substantiate evidence, and provide guidance in verified cases of fraud, embezzlement, or other potential criminal or civil violations.

Successful fraud investigations require experience and know-how. The team of former FBI Special Agents at Gary C. Johnson and Associates has years of criminal fraud investigative experience and knows where to focus effort, what evidence must be collected, and how to prove who is responsible for the fraudulent activity. We have the investigative skills necessary to uncover fraud and protect you or your business from further losses. We will conduct our investigation in concert with your legal counsel, and with law enforcement if appropriate, to identify the fraudulent conduct, stop further losses, recover misappropriated assets, pursue prosecution if warranted, and ensure a successful conclusion to your case.