Fraud Investigations

ip fraud, theft of trade secrets and internal theft can devastate
a business. we can help by providing swift, confidential, expert investigative support.

Evidence of—or allegations of—internal fraud or theft warrant swift, expert intervention. Many companies have standard operating procedures that require engaging an outside investigations firm to support an internal fraud investigation.

Pickering Sullivan Investigations has a successful track record of assisting general counsels and outside law firms in swiftly and cost-effectively laying bare the truth of potential internal fraud situations. By tapping our skilled team of corporate investigators and extensive network of forensic accountants, white collar criminal law experts, human resource & labor law specialists, logistics specialists and IP theft attorneys, we resolve fraudulent claims including:

• IP fraud

• Misappropriation of funds

• Theft of trade secrets and intellectual property

• Sexual misconduct allegations

• Inventory discrepancies and loss

• Vendor billing schemes

• Product theft and diversion