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You are here: Home / Corporate Investigations / Corporate Fraud Investigation

Corporate Fraud Investigation

Corporate Fraud Investigation

What is a Fraud Investigation?

In the broadest terms, a fraud investigation is used to determine whether a person or party has been the victim of a scam by another person or party. Gathering evidence that a scam has taken place is the main focus of the investigation.

The term Fraud covers a variety of illegal activities, from insurance fraud to identity theft. A fraud investigation can be conducted in a variety of corporate situations.

Types of Corporate Fraud Investigation

Serious cases of fraud can cause a lot of damage to a business. Not only can fraud cause financial loss, it can also negatively impact the reputation of a business. Being proactive can help you uncover cases of fraud before they result in irreversible damage. Here is a breakdown of some of the common types of corporate fraud:

  • Financial Reporting Fraud – This can include overstating or understanding revenue, earnings and assets. Withholding knowledge of potential liabilities is also a common occurrence in this type of fraud.
  • Asset Misappropriation – The common types of asset misappropriation include skimming cash and misuse of company assets. Skimming cash before it ever enters into the businesses records is very difficult to track and uncover, which makes it a popular type of fraud. Asset misuse opens a business up to unforeseen liabilities.
  • Intellectual Property Theft – The rise of technology has made stealing intellectual property and trade secrets a much easier endeavor for those engaging in fraud against an employer.
  • Insurance Fraud – An employee or customers for commercial businesses who are hurt on the job or in your business location may seek payment when they have not actually sustained any injury. Gathering evidence of their actual physical condition can help you avoid payouts to this type of fraudster.

If you think you may have been a victim of fraud, but need assistance gathering evidence, contact B. Lauren Investigations today to discuss your case. Our team has years of experience with corporate fraud investigation and will use all the skills and tools at our disposal to help you.

About B. Lauren Investigations

B. Lauren Investigations (BLI) is a full service Private Detective Agency owned and operated by renowned private investigator Bari Kroll. B. Lauren Investigations specializes in a wide range of corporate and private investigations, conducting investigations throughout New York, New Jersey and Pennsylvania. For questions and information about retaining B. Lauren Investigations services, please contact us.

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B. Lauren Investigations is more than happy to discuss the details of your case, answer questions, and review pricing. To begin this process, call us directly or fill out our online form. Office visits are by appointment only.

252 Broadway, 2nd Floor,
Long Branch, New Jersey 07740

Phone 732.483.9800

Fax 732.933.9810

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B. Lauren Investigation | Private Eye NJ

252 Broadway, 2nd Floor,
Long Branch, New Jersey 07740
Phone: 732.483.9800
Fax: 732.933.9810
[email protected]
NJ State License No.: 8646
NY Unique ID No.: 11000196433
PA Certificate No.: MD 85 19

About B. Lauren Investigations

B. Lauren Investigations (BLI) is a full service Private Detective Agency licensed in New Jersey, New York, and Pennsylvania. BLI provides industry leading expertise and the highest level of client service to each and every case. Owner, Bari Kroll has assembled a handpicked team of professional investigators whose skillful use of technology and commitment to on-going education enables BLI to remain on the cutting edge of the private investigation industry.

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