Have you ever heard of funds mysteriously disappearing from business accounts, or even found that some of your own funds are missing and unaccounted for? In the modern business space, and with the opportunities provided by criminal advancements, this is quite a common occurrence.
This is why private investigation agencies and risk management consultants like D&K Management Consultants have made it their business to help you discover – and recover from –these risks; through financial investigations.
What are Financial Investigations?
As the name implies, financial investigation is an aspect of investigation services which is focused on financial issues such as theft, fraud and the misappropriation of funds and assets.
How Does this Process Work?
The first step in the financial investigation process is to identify or discover the exact financial crime that has been committed (or not). For instance, while it may be obvious that money is going missing, this … Read the rest