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Fraud, Theft, Embezzlement

Common company concerns:

  • Employee theft

  • Accounting fraud

  • Embezzlement

  • Hidden assets

  • Falsification of records

  • Information Systems tampering

  • Expense account abuse

  • Fake vendors/employees

  • Missing inventory

  • Money laundering

Our investigators employ complex  tools as well as professional interrogation techniques in detecting any fraudulent activity. This may assist your company in its effort to terminate untrustworthy employees and help with criminal prosecution if necessary. At your request, we will undertake forensic accounting and/or information systems evaluations to uncover systemic issues contributing to fraud in your business.

We will coordinate activities with your corporate counsel, auditors/accountants, and/or internal staff to corroborate evidence, mitigate risk and formulate strategies to effectively deter similar activities in the future.

Internal investigations often uncover a variety of difficult and sensitive issues. Be assured that our investigators will maintain the utmost integrity in preserving client and employee confidentiality.

For more information on the fraud, theft, embezzlement services from LawGistic Partners or to request investigative services, please call us today at 612-800-9500 or send us a message.

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About us

LawGistic Partners, LLC is a Professional, Industry Leading Process Service Company, which conducts investigations, and courier services.

Connect with us
Minnesota: (612) 800-9500
Arizona: (480) 500-1901


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Our corporate headquarters are based in Minnesota with offices in Arizona. We service clients throughout the nation.

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