CORPORATE
INVESTIGATIONS

The Association of Certified Fraud Examiners (ACFE) Bi-Annual Report to the Nations reveals businesses lose at

least 5% of revenue due to fraud annually. Fraud and dishonesty can have significant impact to a organization’s bottom line.

 

Contact DIS to conduct but not limited to:

  • Pre-Employment Background Investigations

  • Enhanced Due Diligence (Business Partnerships)

  • Complex corporate investigations

  • Fraud Investigations (Billing, Inventory and Expense Schemes)

  • Misappropriations of Cash & Property

  • Sensitive employee issues such as workplace violence and harassment

  • Social Media Unacceptable Use Violations

  • Code of Conduct Indiscretions

Our consultant services can assist your organization in crafting a detailed policy and procedure matrix.  A robust and detailed policy can deter potential litigation over separation ensuring the disciplinary responses are consistent.