Internal Fraud is costly for any company. Not only is there a steep financial cost, but there is a morale and productivity loss as well. Our corporate investigations allow you, the client, to continue with your important business functions while we handle your case with an impartial eye. Corporate leaders can then focus on rebuilding the integrity of their company following incidents of fraud, embezzlement, hostile acts or thefts of trade secrets.
Finding the source of the problem is the first order of business for Sunset West Investigations’ corporate investigators. Once the source is determined, steps can then be taken to prevent continued damage and to recover any stolen assets.
Typically, our investigators will work with select management, corporate counsel. Once a thorough investigation has been completed and a course of action determined, we can work with law enforcement if needed and continue to support the company’s goals.