You were just tipped off that one of your employees is running a money-laundering scheme. Now what?
Knowing that an employee is running an illegal kickback scheme is one thing; proving it is another. Launching a money-laundering investigation needs to be done right and requires expert attention.
Check out our Case Study, White Collar Fraud - Illegal Kickback Scheme, to see how our forensic investigation helped one company ultimately terminate and convict its CTO and CIO for making off with millions.
Photo Credit: Michael J. Donoheu Allento / Flickr
