The Hickory Group, Inc.

The Hickory Group, Inc.The Hickory Group, Inc.The Hickory Group, Inc.

The Hickory Group, Inc.

The Hickory Group, Inc.The Hickory Group, Inc.The Hickory Group, Inc.
  • Home
  • Management
  • Services
    • Asset Transfer Fraud
    • Backgroud Investigations
    • Business Background Inves
    • Corporate Investigations
    • Corporate Intelligence &
    • Fraud Embezzlement
    • Locates
    • Accident Investigaions
  • More
    • Home
    • Management
    • Services
      • Asset Transfer Fraud
      • Backgroud Investigations
      • Business Background Inves
      • Corporate Investigations
      • Corporate Intelligence &
      • Fraud Embezzlement
      • Locates
      • Accident Investigaions

  • Home
  • Management
  • Services
    • Asset Transfer Fraud
    • Backgroud Investigations
    • Business Background Inves
    • Corporate Investigations
    • Corporate Intelligence &
    • Fraud Embezzlement
    • Locates
    • Accident Investigaions

Fraud Embezzlement Investigations

  

Fraud Embezzlement Investigations 

Fraud  and embezzlement workplace investigations are critically important.  Using original methods, our experienced fraud investigators will provide  you with solutions to these complicated problems. Our efforts include  the investigation of occupational fraud and various forms of  white-collar crimes.

For example, over 80% of occupational fraud involves asset misappropriations. Cash is the targeted asset 90% of the time.

In  order to protect you, we implement our knowledge of business  accounting, banking standards and auditing methods into our workplace  investigations. Coupled with our interviewing skills, we can evaluate  complex financial transactions and investigate questionable business  activities. Today, our occupational fraud investigation services focus  on three specialized areas that affect most businesses.

Fraud Investigation Services:

  •  Asset Misappropriations
  •  Corruption
  •  Fraudulent Statements

Our  experienced financial investigators perform specialized analysis and  review the results of the investigation. Our investigators conduct  administrative and investigatory type interviews with employees and  non-employees to resolve any discrepancies or to verify given  references. If the situation requires, we'll locate and confirm  independent sources of information to reach the client's objectives and  determine the extent of the problem should one be discovered. We can  also implement an undercover workplace investigation if necessary.

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