Corporate Fraud Investigation

Digitpol offers expert corporate fraud investigations, providing agencies and corporations with the professional investigative support needed to resolve conflicts through thorough fact-finding and analysis. These investigations utilize both open and closed methods. When corporate or financial fraud is suspected, companies are typically expected to report to the police. However, due to time constraints or lack of immediate evidence, law enforcement may not act quickly. As a result, businesses often turn to Digitpol to investigate the circumstances surrounding the fraud.

Digitpol's Cyber and Fraud Team consists of certified fraud and forensic examiners who are equipped to assist with all types of business fraud, extortion, deception, and commercial espionage cases.

We employ tailored and effective fact-finding strategies for fraud investigations, which may include undercover operations, interviews with employees (both open and closed), forensic analysis of computers, phones, emails, and documents, as well as metadata analysis.

Digitpol can investigate various types of fraudulent activity, including:

• Insider trading
• Data theft
• Hacking investigations
• Invoice fraud
• CEO fraud
• Staff misconduct
• Theft of goods
• Trade secrets theft
• Malware planted by ex-employees
• Commercial espionage
• Competitor spying

Our risk-based approach ensures we conduct the right level of due diligence, and when necessary, we use traditional surveillance methods. No matter where the investigation takes us, we go the distance!