Asset Misappropriation Investigation Services in Colorado

Asset misappropriation is non-cash theft or fraudulent use of company assets (e.g., inventory shrinkage, equipment sales, fake billing schemes). Per ACFE, it accounts for 86% of fraud cases, often via skimming, larceny, or purchasing fraud.

We use inventory audits, cycle counts, RFID tracking, vendor invoice analytics, and surveillance. Digital forensics on procurement systems reveal patterns, with quantified losses for recovery.

Terminate culprits, contact legal council, file insurance/police reports, pursue civil recovery, and fortify controls (e.g., segregation of duties, surprise audits). We provide expert reports for litigation.

Pull the last two years of bank statements, general ledger exports, check registers, payroll reports, vendor invoices, and any suspicious emails. Digital copies are fine, just keep the originals unaltered.

We work exclusively at a transparent $250 per hour. 

Yes. We use subpoena-ready asset-tracing techniques, third-party bank records, and other forensics techniques that do not rely on the subject’s consent.