Embezzlement Services in Hampton Roads, Virginia Beach, Norfolk, Chesapeake, Portsmouth, Suffolk, Newport News, Yorktown, Richmond VA and more!
Embezzlement is the act of dishonestly withholding assets for the purpose of conversion (theft) of such assets by one or more individuals to whom such assets have been entrusted, to be held and/or used for other purposes.
An embezzlement investigation looks into allegations of theft from inside or outside an organization. Embezzlement often goes unnoticed for a very long time. Most criminals who steal money from their employers are extremely intelligent and know how to disguise their theft as a normal course of asset handling.
Investigators with Beach Investigations are experienced criminal investigators and Certified Public Accountants from NLPCPAs. Beach Investigations can provide your company the services that no other investigative firm can, including the review of financial records by both a CPA and a financial crimes investigator. These investigators both specialize in the financial field and also are licensed investigative professionals. Some of the services we can provide are forensic accounting, review of accounting records, and the interview of suspected employees of embezzlement. Our investigators specialize in corporate employee theft and are highly trained detectives with an extensive history of experience in investments, accounting, and management schemes.
Our investigators can track down suspected thieves and even trace the path of their stealing by locating assets and resources which have been diverted from their rightful destination. The average private investigator is not qualified or interested in performing these types of detailed investigations. However, Beach Investigations is able to provide you with the expertise in employee theft investigations.