Corporate Fraud Investigation
Since its founding, Edward R. Kirby
& Associates has assisted business and
industry in the protection of assets through a variety of sophisticated investigative
techniques. These investigations have been conducted in all types of industrial
settings, including a large number of Fortune 500 companies. The investigations
have included inquiries into purchasing irregularities, kick-backs, expense fraud,
warehouse theft, check fraud, cash handling variances, organized theft rings,
dummy companies, cargo thefts, fraudulent refunds, credit card fraud, and other
acts of employee dishonesty.Edward R. Kirby & Associates has successfully
resolved thousands of fraud matters utilizing such techniques as auditing,
interrogation, surveillance, asset analysis, background investigation, and a variety
of other sophisticated approaches to one of the most significant and recurring
problems faced by industry. Edward R. Kirby & Associates approaches each
investigation with an open mind and innovative approach, not only to resolve the
immediate problem and identify all responsible participants, but with a mind's eye
to preparing the cases for either civil or criminal prosecution, as well as restitution.
Copyright 1998-2007
[Edward R. Kirby & Associates, Inc.]. All rights reserved.
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