Corporate Fraud Investigation

Corporate Fraud Investigations by Digitpol

Digitpol offers expert corporate fraud investigation services, assisting agencies and corporations in resolving conflicts through thorough fact-finding and analysis. These investigations leverage both open and closed methods to uncover the truth. When corporate or financial fraud is suspected, companies are often expected to report the matter to law enforcement. However, due to time constraints or a lack of immediate evidence, law enforcement may not act promptly, leaving businesses to turn to Digitpol for a detailed investigation.

Digitpol's Cyber and Fraud Team consists of certified fraud and forensic examiners, trained to handle all types of business fraud, extortion, deception, and commercial espionage cases. Using tailored investigative strategies, we offer comprehensive services, which include undercover operations, employee interviews, forensic analysis of digital devices (computers, phones, emails, documents), and metadata analysis.

Our team can investigate a wide range of fraudulent activities, including:

• Insider trading

• Data theft

• Hacking investigations

• Invoice fraud

• CEO fraud

• Employee misconduct

• Theft of goods

• Trade secrets theft

• Malware planted by ex-employees

• Commercial espionage

• Competitor spying

Through a risk-based approach, we ensure the appropriate level of due diligence is conducted, incorporating traditional surveillance methods when necessary. Whatever the scope of the investigation, Digitpol is committed to going the distance to uncover the facts and protect your business from fraud.