Company Fraud Investigations in New York City, Manhattan, NYC, Brooklyn, and Surrounding Areas

In any kind of business, fraud can be quite frequent and it’s a common incident. There are a lot of reasons why a fraud interview is necessary, gives an idea of risk assessment, the process of an audit, and helps in various other factors. With John Carter investigations, you will get professional company frauds investigation process. We have a highly knowledgeable, experienced, and dedicated team who follows a strong enforcement program and abides by the unparalleled law enforcement contracts to get out information on the forefront which are otherwise quite difficult to access. With over 100 years of experience in private investigation, we provide top-notch services to the people of Darien, CT, New York City, Manhattan, NYC, Brooklyn, and New Canaan, CT.

Below we have mentioned the 2 important factors to keep in mind while conducting a company fraud investigation. Take a look.

1. Always start with the background questions

if you want to learn or find out any important information, building a rapport with the interviewee is very important. Hence start every interview with a simple conversation and bring on the questions later on. You can start by asking how long has he been in this company, the job titles held by him, and is he satisfied with his current position in the company.

2. Be sure to double-check every fact

Reconfirming every statement received by you is very important. revisiting the same topic or the same area multiple times might give you different perspectives to take a look at that scenario, this helps in providing clarity to come to a successful conclusion.

So, if you are looking for a professional investigator to carry on an examination of fraud in your company, you can get in touch with our experts at (877) 528- 8837.

Ronald LoweJanuary 18, 2022