The average business in America loses six percent of gross revenues to fraud. Applying that ratio to the United States Gross Domestic Product, the annual fraud losses exceed $400 billion! It’s easy to understand why fraud and white-collar crimes are among the most common causes for business failure.
Corporate Investigative Services
Appleby & Associates can assist your company in combatting fraud/internal theft, as well as, professional investigative solutions once fraudulent activity has been discovered.
The following services are offered to assist your business:
- Background Checks
- Polygraph Services
- Employee Interviews
- Theft Investigations
- Mass Structured Interviews
- Computer Forensics
- Social Media Investigations