The term Theft Investigations, as you might have guessed, covers a huge category as well as many possible scenarios like theft of property, theft of time, theft of services and others.

Do not take chances with your health, finances or security. If you suspect a problem in your relationship, do the right thing and get help. Cheating spouses or lovers present a no-win situation for a relationship and often, the cost of infidelity goes far beyond simple heartbreak. Unfaithfulness ruins countless relationships. The investigations help people who suspect that their mate might be cheating on them, potentially compromising health, safety and future happiness, in the process.

Insolvency of fraud is more dangerous than theft for the mere fact that at times it is not discernible. It is not only financial loss but also a mental agony that tends to lead to many other avoidable problems. This investigation involves breaches of trust, misappropriation of funds, inventory losses, employees’ related thefts, illegal commissions, willful omissions and disclosures of classified information.

Pilferage, often characterized by small-scale thefts that can accumulate into significant losses, poses a serious threat to businesses and can indicate larger issues of fraud or misconduct within an organization. At Clue4 Evidence Forensic Lab, our experts focus on identifying and addressing the theft or unauthorized removal of goods, assets, or funds from an organization.

Supply chain fraud refers to various fraudulent activities that occur within the supply chain of an organization, impacting its operations, finances, and reputation. This type of fraud can happen at any stage of the supply chain, from procurement to delivery, and can involve internal employees, suppliers, and other external parties. Our experts at Clue4 Evidence will investigate and uncover these fraudulent activities.

Organized financial fraud refers to systematic and deliberate schemes designed to deceive and defraud individuals or organizations for financial gain. This type of fraud is typically characterized by its complexity, involving multiple actors and often sophisticated methods to conceal illicit activities. Our experts at Clue4 Evidence will investigate and uncover these fraudulent activities.

Kickback investigations are a vital component of serious fraud investigations, addressing the illicit exchange of payments for favorable treatment in business transactions.

At Clue4 Evidence Forensic Lab our experts can explore financial analysis, email and communication analysis, contract and procurement review etc…