Corporate Embezzlement Case
EquiLaws conducted a confidential internal investigation into unexplained financial discrepancies and manipulated accounting records. Our team discreetly gathered evidence through transaction analysis, surveillance review, and strategic employee interviews.
Case Details
After months of unexplained revenue inconsistencies, the company engaged EquiLaws when internal audits failed to pinpoint the issue. Our investigators conducted a thorough review of transaction records, held confidential interviews with key personnel, and discreetly deployed surveillance measures. The investigation uncovered that a senior employee had issued unauthorized invoices and altered shipment records to divert company funds. Further evidence revealed personal expenses concealed as legitimate business costs.
Situation Overview
The individual had high-level access to critical systems and cleverly masked their actions through legitimate approval processes. Uncovering the scheme required precise analysis, discreet methods, and covert operations to avoid raising suspicion.
Financial Diversion
Workplace Theft
Financial Evidence Analysis
Internal Policy Breaches
Our Methodology
Planning The Case
Working closely with company leadership, we pinpointed unusual activity and mapped access points within the organization’s financial infrastructure to narrow down potential sources of misconduct.
Analyze the Case
A detailed forensic audit of transactional records was conducted and cross-checked against physical inventory counts and employee activity logs to identify inconsistencies and potential fraud.
Initiate legal proceedings
We delivered a comprehensive report to the company’s legal team, including supporting evidence and a strategic plan for financial recovery and further action.
Result
Following our investigation, the company terminated the employee and initiated legal proceedings. A recovery plan was successfully implemented, resulting in the reclamation of over $82,000. Additionally, internal controls were strengthened with updated checks and balances to prevent similar incidents in the future.
