Corporate Fraud Investigations

Merrill's Investigations specializes in all aspects of corporate fraud detection. If you suspect one or more of your employees are forging documents, laundering money, "cooking" the financial accounting books, or stealing your clients or your valuable intellectual property, call Merrill's.

Our experienced and highly-trained team of forensic accounting and fraud investigators will enter your workplace to conduct an investigation for you - without disrupting your daily operations. Using state-of-the-art "ghost" programs on your employees' computers, Merrill's analysts can remotely monitor employee activities, identify fraud and assemble a portfolio of screen shots documenting the crimes. When the time comes to bring a case against the employee, you will have the peace-of-mind that comes with being able to present the facts.

Merrill's investigators have proven track-records of success investigating and prosecuting corporate fraud and other related matters.  Often times the perpetrators of white-collar crimes have committed similar crimes in another jurisdiction or against another employer. Once the problem has been rooted out, Merrill's helps minimize the risk of future vulnerability by conducting a comprehensive business process review to determine opportunities for fraud.  Contact Merrill's today and request our case study on employee disloyalty.

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