Corporate Fraud


Neilson and MacRitchie Investigators has three decades of experience in investigating fraud, accounting irregularities, embezzlement, electronic crimes, information leaks and other misconduct. The Vice President, who oversees the investigations, is a Certified Fraud Examiner (CFE) and Certified Fraud Specialist (CFS).

Our corporate fraud investigative services include, but are not limited to, the following:

  • Background Investigations
  • Development of Investigative Strategy
  • Document Evidence Retrieval
  • Electronic File Retrieval
  • Embezzlement
  • Employee Theft
  • Expense Account Fraud & Abuse
  • Fact Analysis
  • Family Medical Leave Act (FMLA) Fraud & Abuse
  • Financial Asset Searches
  • Identify and Interview Witnesses
  • Identity Theft & Fraud
  • Management Abuses
  • Social Media & Internet Investigations
  • Technology Fraud
  • Telecommuting Fraud & Abuse
  • Theft of Trade Secrets
  • Undercover Investigations
  • Workplace Time Theft

Call us today at 844-993-3796 to discuss how we may assist you with your next case.