Corporate Fraud Investigators

Financial Crimes Investigations

Dedicated corporate fraud investigators

Highlights:

Investigative services for financial crimes involving fraud
Fraud evaluations, including check, credit card, medical, mortgage, and securities
Help determine if you or your organization have been a victim and to what extent

Fight Back Against Corporate Fraud

Because of their high-profit margins and status within the communities they serve, corporate and healthcare organizations are prime targets for both internal and external fraud. Working with experienced corporate fraud investigators, Strategos International's legal experts can help organizations determine if they've been a victim of fraud—while also developing risk mitigation strategies to prevent future losses.

Why Work With Strategos?

Experience

We've served over 10,000 clients, and our investigators are current or former federal agents or state and municipal law enforcement professionals with extensive experience.

Quality

Many of the organizations that depend on us are repeat or referral clients, speaking to the quality of the investigative services performed by our professionals.

Passion

We're passionate about reducing fear and anxiety. Everybody deserves to feel safe and secure, and part of that involves using expert solutions and education to ensure the security of people, assets, and organizations.

Who We Serve

Utilizing the expertise of our investigation professionals, Strategos International is able to provide a multitude of services for different affected parties. This allows us to offer comprehensive and strategic security solutions that protect your team, your organization and your brand.

We provide these services to all of the following:

Insurance Companies Law Firms Corporate Financial Crimes

How It Works

Organizations face billions of dollars in losses from fraud and other financial crimes every single year. While criminals and hackers are growing increasingly skilled in this realm, the reality is that fraud is often committed by those closest to the organization. Employees with access to sensitive financial data can often take funds from the company undetected. By partnering with Strategos International's corporate fraud investigators, we can utilize highly advanced strategies accurately determine the source and extent of any fraud committed against your organization.

Protection Starts Here

Through expertise and education, Strategos International can help clients mitigate risk and remain protected from threats to their organization. Get started today.

Schedule a Call

300K+

Professionals Trained

500+

Team Members Globally

20+

Years of Serving client since 2002

Countries Served

300K+

Professionals Trained

500+

Team Members Globally

20+

Years of Serving client since 2002

Countries Served

Frequently Asked Questions

How common is organizational fraud?

Organizational fraud, both internal and external, causes U.S. businesses to lose an average of 5% of their gross revenue annually, according to the Association of Certified Fraud Examiners. This is why it’s crucial for organizations to engage in risk mitigation strategies, and why it can also benefit them to work with expert corporate fraud investigators to determine if they’ve been the victim of financial crimes.

How do employees get away with internal fraud?

There are a number of ways that an employee can commit internal fraud, especially if they have access to sensitive information and work as part of larger corporate or healthcare organizations. In many cases, employees take small amounts of money or property on an infrequent basis to remain undetected.

Do your corporate fraud investigators work with organizations across the country?

Yes. We perform corporate fraud investigation services in all 50 states. We have offices located in Missouri, Texas, and Florida, which makes us strategically positioned to provide an immediate response.