Employee Embezzlement Investigation in Colorado

Embezzlement is the theft of company funds/assets by insiders, such as falsified expense reports, voided sales pocketing, or payroll manipulation. Red flags include lifestyle changes, control weaknesses, or unusual vendor payments.

We deploy data analytics (e.g., anomaly detection, transaction tracing), employee interviews, surveillance coordination, and digital forensics on systems. Evidence is gathered for criminal/civil action with chain-of-custody protocols.

We quantify losses, prepare reports for law enforcement/insurers, pursue recovery via restitution or suits, and implement preventive controls like enhanced approvals and monitoring software.

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.