We’re specialists in fraud examination, forensic behavior analysis interviewing, risk assessments, risk analysis and loss prevention across the Unites States and abroad.
No-hassle solutions to internal fraud/theft and employment practices liability situations.
Our Services
Forensic investigations and behavioral interviews to uncover fraud and gain confessions and restitution in the event of employee theft; consultations, training and risk management services.
What Is A Forensic Fraud Examiner?
The forensic fraud examiner imparts forensic methods, law and techniques to resolve specific allegations of fraud.
Wanted Employee Thieves
How a forensic fraud examiner can save you time, money and stress by getting employees to voluntarily confess.
About Us
Forensic investigations and behavioral interviews to uncover fraud and gain confessions and restitution in the event of employee theft; consultations, training and risk management services.
Dealing with situations such as fraud and internal theft are never pleasant experiences. The silver lining in the cloud has been the professionalism and personal attention John Capizzi has rendered.
— Scott Whiddon, President, Causeway Lumber Company
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