Financial Crimes Investigations

FINANCIAL CRIMES INVESTIGATIONS, FORENSIC ACCOUNTING AND CONSULTING

Impact Investigations, Inc. is uniquely qualified to provide a wide range of investigative and forensic consulting assignments. Whether you are faced with complex financial crimes or litigation matters, you need a team of specialist at your side.  Some of the investigative and consulting issues we can help you with are:

  • Embezzlement’s
  • Kickback schemes
  • Internal thefts and employee dishonesty
  • Inventory shrinkage
  • Insurance fraud and compliance matters
  • Thefts of intellectual property
  • Money laundering
  • Retail thefts
  • Computer crime investigations
  • Foreign Corrupt Practices violations
  • Election Law violations
  • Asset tracing, due diligence and background investigations
  • Arson investigations
  • Competitive intelligence
  • Criminal defense work