top of page
Writer's pictureAdmin

Fraud Investigations

Updated: Feb 7, 2022


Internal fraud is defined as illegal acts carried out by employees against the company that they work for. This can be anyone from someone in the sales department to someone in the accounting department to managers taking bribes from companies to secure contracts and more.

Internal fraud can include:

· Payments

· Procurements

· Travel and subsistence

· Personnel management

· The exploitation of assets and information

· Receipt fraud

Acumen Private Investigation can assist in conducting evidence gathering and interviews to ascertain the root cause of fraud in your business.


Contact us now and hire a PI today.



6 views0 comments

Recent Posts

See All

Bình luận


Bình luận đã bị tắt.
bottom of page