A Better Peek into Corporate Fraud Investigations

As a private investigations company in Texas, we don’t make promises that we can’t fulfill. Therefore, here we are with more information on corporate fraud investigations. This blog will talk about main topics like the investigation, and how to handle the entire process of execution.

First of all, you should know that each and every fraud investigation is unique. It has its own set of details and facts. To go into the full details of the process of a corporate fraud investigation would take a really long time and could fill an entire book. However, as an efficient private investigations company in Texas, providing computer forensics and data recovery Texas, we know a few generalities that you should be aware of.

• For starters, the purpose of a corporate fraud investigation is simply to gather the evidence of the fraud. Although, there are allegations of the fraud at the  initial stage, the private investigator should always be objective in her/his work. The investigator should attempt determining whether there is an actual evidence of the fraud or not.

• When it comes to gathering evidence for a fraud like embezzlement etc, then it takes more than just documentation like computer files, paper, or any other printed or written source. Apart from any other solid evidence it involves testimony that one receives from interrogations and interviews, as well as physical evidence like stolen objects and fingerprints, along with the personal observation that a fraud investigator makes. On top of all this, the information that is collected via covert operations and surveillance also plays an important role.

•  A document examination that includes both the digital evidence as well as paper documents becomes the heart of a fraud investigation. As business as well as technology evolve at a rapid pace, the role digital component of investigations keeps increases.

• Fraud investigators need to look at a lot of details. Such details could include examination of things like cancelled checks,bank statements, accounting system reports, vendor invoices, inventory and purchasing records, external and internal emails, payroll records, as well as a variety of other documents. The type and amount of documentation that is examined completely depends upon the scope of the investigation that is being executed.


• Fraud investigators can go for prior audit and investigation files, personnel records for alleged perpetrators, security logs, computer access records and many other things. Such an investigation requires hiring professionals who can efficiently run processes like computer forensics and data recovery, Texas.

For more details on corporate fraud investigations Texas, get in touch with us 214-662-1006 Dallas or 817-773-1385 Fort Worth or 832-260-8389 Houston.

Hiring a Private Investigator? Here’s what you need to know.

Being in the business of investigations since years, we have seen how people are confused while hiring a private investigator. The first and biggest confusion is whether or not to hire a private investigator at all. People are often scared about their secrets getting revealed, or the judging eyes that would look at them if they go on to talk about their doubts. 

Well, this could happen if you hire the wrong kind of private investigator. This is exactly why you need to brace yourself before hiring one.You need to hire a reliable and professional private investigations company in Texas to ensure the best results.

Here is a list of mistakes that you should avoid while hiring a private investigator in Texas -

• Hiring someone you can’t even reach

When hiring a private investigator, get to know their availability beforehand. You definitely don’t want to hire someone who will take your money, make promises and then not even pick up your phone when you need them. The real test begins after you pay them the money. Therefore, before you choose to hire a private investigator ask them about their previous cases and listen closely to how much  they talk about communication with the client.

• Not meeting them in person before sealing the deal

Given the convenience of the world today, everything can be bought online. This includes hiring a private investigator. Sure it is effortless and also saves you the judging eyes you might be scared of, but in the long run, this is a big fat mistake. Never hire a private investigator, without meeting them in person. There's a lot that you can only tell after meeting someone.

• Hiring them without research

Many private investigators can flaunt about cracking complicated cases, but have you checked this yourself? The best way to do it is ask them as many questions as you can about a case. Confident and logical answers will tell you what to do next. Therefore, if you choose to hurry into the decision of hiring them, you might even be their first client and wouldn’t even know about it. This would lead to big time chaos. Understand the different investigative services they offer like background check, infidelity investigations, computer forensics and data recovery Texas and more.

There are a few other mistakes that you could commit while hiring a private investigations company in Texas . We have shed some light on the same in our next blog. Stay tuned to know more about hiring a private investigator.For any type of investigative services in Dallas, Houston, Fort Worth or East Texas, feel free to get in touch at 214-662-1006 for Dallas, 817-773-1385 for Fort Worth or 832-260-8389 for Houston