Fraud Investigations

How was the fraud perpetrated? How did they move the money? What was its path? Our financial fraud investigators’ approach is comprehensive:

  • Review books and records for improprieties
  • Investigate fraud
  • Evaluate and implement internal controls
  • Recommend policies and procedures to prevent reoccurrence

Because you are honest in your financial dealings, you probably like to believe that everyone else is on that same level as well. However, the sad truth is that there are an ever increasing number of con artists out there running more and more sophisticated schemes everyday. If you suspect that you have been the victim of a financial scam, we can help you to get to the bottom of it. At Copenhaver & Associates, our experts conduct comprehensive financial fraud investigations.

At Copenhaver & Associates, our highly skilled team of financial fraud investigators will use the latest methods and technology available to reconstruct the events as they occurred and document any evidence of a crime. Then, if your case ends up going to trial can provide expert testimony in court.  

In addition, the Our Fraud Investigator will make recommendations on policies and procedures that you can implement so that you will never fall prey to this kind of financial fraud again. 

Please contact Copenhaver & Associates, Private Investigations for a free and completely discreet consultation to help determine whether our services can help you or what services can best help you. Call (407) 947-6595