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Employee theft or embezzlement accounts for the failure of at
least 20 percent of all businesses each year. A routine audit seldom
uncovers such impropriety and the majority of fraud goes undetected.
VTS has trained professionals who specialize in the detection and
prevention of fraud and embezzlement. Through various investigative
and analytical procedures used to gather evidence, our staff will
help determine if embezzlement, fraud or theft did occur, estimate
the extent of monetary loss or damages, and determine the
perpetrator.
An embezzlement investigation can be used to
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Support a criminal or civil action against an individual |
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Form a basis for terminating a dishonest employee |
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Support a claim for insurance recovery |
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Support a defense of an accused employee |
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Locate hidden assets in divorce cases or bankruptcy |
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