Ethical Edge Fraud investigations

Fraud

Investigations

Ethical Edge investigates financial, corporate, insurance, marketing, and other frauds.

Our Principal is a Certified Fraud Examiner (CFE) and she is highly skilled in the identification, collection, and management of forensic evidence of fraudulent activities. Ethical Edge's method for compiling final reports of findings ensures that all evidence is documented and communicated clearly for proper authotities.

Ethical Edge uses a combination of investigative techniques, which are largely dependent on the scope and objective of an investigation. These techniques include but are not limited to:

Private Investigation
Fact checking
Document analysis and review
Financial records examination and analysis
Advanced forensic examinations
Information Technology forensics
Conducting interviews
Collaborating with law enforcement and legal counsel

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