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Employee theft or embezzlement accounts directly or indirectly for the
failure of at least 20 percent of all businesses each year. A routine audit
seldom uncovers fraud and the majority of fraud goes undetected.
VTS has trained professionals who specialize in the detection and prevention
of fraud and theft. Through various investigative and analytical procedures
used to gather evidence, our staff will help determine if fraud or theft did
occur, estimate the extent of monetary loss or damages, and determine
perpetrator.
A fraud or theft 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 engagements or bankruptcy |
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