Embezzlement Investigation Service Denver, Colorado
It doesn't matter if you operate a small company or a large corporation. Employee theft is always a concern, and savvy employees find a way to steal money, regardless of the anti-theft methods you have in place. In fact, it’s estimated that employees steal as much as $400 billion each year in the United States alone.
While you might not be able to stop employees from stealing, you can catch them and hold them responsible with our help. Our team of investigators has 15 years of experience in gathering evidence and proving embezzlement in Denver. Let us take the lead so you can recover your money.
How to Start an Embezzlement Investigation in Denver
Many of our clients are surprised to learn that an employee is embezzling from them. In many cases, the person stealing the money is an employee who has built up a great deal of trust with his or her employer. Because of that, the employee is able to fly under the radar for years.
Eventually, another employee or an auditor notices something isn’t quite right, and he or she brings it to your attention. While your first reaction might be to confront the accused employee, that is a mistake. You don’t know how the employee might react. He or she might delete all of the files associated with the theft, or the employee might flee the area. Instead of confronting that person, you need to let everyone know that you need to proceed with caution and keep everything under wraps. Then, contact Details Investigations so we can open an embezzlement investigation at your Denver office.
Following the Digital Trail
The proper evidence protects you against defamation claims and makes it easier for you to get the desired outcome in a civil or criminal case. That is key to recovering the money. We have experienced a great deal of success in proving embezzlement cases through electronic investigations. Digital evidence is typically the most prevalent in these cases, so we look through server files, cell phones, laptops, and other devices in order to gather all of the necessary evidence.
These cases are often incredibly complex and require a great deal of experience. In many cases, employees go to great lengths to hide their illegal activities, but our skilled team can follow the evidence and find the money.
Exit Interviews – An Important Part of the Investigation
Our team isn’t just trained to follow digital trails. We also conduct exit interviews with the accused employee. We are often able to get additional evidence through these interviews. For instance, once employees realize they are caught, they often confess and even let us know how long the theft has been going on. Employers are often surprised to find out that the thieves have been stealing from them for years.
Recovering Your Money
After we complete our investigation, you will be ready to recover your money. You might be able to recover some, if not all, of the lost money through your insurance provider. Many of our clients also pursue criminal charges against the embezzler. These cases are long and drawn out, but they can help you recover missing funds.
Having an office full of employees you can trust is essential to your business. When an employee breaks that trust, Details Investigations can help. Call us or fill out the form to get a free consultation.