Corporate Fraud, Embezzlement, Theft

Call 1 (800) 820-7006 or contact us online to discuss your corporate fraud, embezzlement, or theft case with a professional investigator.

Tim D. Wilson Investigations utilize innovative methods to detect and uncover major corporate fraud, embezzlement, and theft.

Pull Out the Information You Need with Advanced Investigative Methods

The process of computer forensics provides means of electronic discovery, which allows for the disclosure of digital evidence for parties involved in litigation. Computer forensics will look at indications of:

• Data Theft
• Employee Theft
• Employee Compliance
• Policy Violation
• Embezzlement
• Fraud
• Other Cyber Crimes

The process of investigating digital evidence is done in a forensically sound manner to ensure that it will be admissible in court.

Find the Source of the Problem with Corporate Detective Work

Our expertly trained detectives will also use proven investigative practices to determine thesource of your company’s problems.  Common investigative methods include:

• Sound and thorough research to investigate paper trails and accounting fraud
• Modern surveillance techniques to uncover embezzlement or workers compensation fraud
• We can blend into any environment to conduct discreet and confidential theft investigations
• Computer forensics to find evidence on computers and other electronic equipment

Using proven investigative methods and modern technology we scan, analyze, and detect cyber crimes to uncover and gather evidence in order to prosecute guilty parties in corporate fraud and embezzlement cases.

Call (713) 956-1111 or contact us online to speak to an investigator about your corporate fraud, embezzlement, or theft case.