Fraud Investigation

Finding the Evidence of Misconduct to Recover Assets

Corporate and government fraud can lie hidden in myriad rules, regulations, databases, memos and financial transactions. Gathering and investigating data for litigation and commercial disputes requires the ability to spot the irregular pattern in data that appears to have no regular patterns.

Kroll Ontrack provides investigators experienced in examining the intricacies of regulatory rules and company policies. We can locate concealed assets and investigate theft of intellectual property. We also investigate allegations of civil and criminal fraud, accounting irregularities, intellectual property theft, foreign corrupt practices, embezzlement, electronic crimes, information leaks, undisclosed and related-party transactions, vendor fraud, kickbacks and other conduct.

We draw on a wide range of information and resources to generate critical intelligence. These include public sources; people familiar with the sector or business in question; and a worldwide network of sources that we have developed over the past 30 years.

Working with your internal teams, we review operations and identify weaknesses through which fraud or other forms of avoidable loss and compliance breaches could occur. We use proprietary software to find database transactions that could reveal problems or missed opportunities. Kroll Ontrack also evaluates controls, making cost-efficient recommendations. We help you to investigate and recover losses and mentor internal teams so that improvements are maintained.

We have been retained in numerous multi-billion dollar asset search assignments. In some cases, recovery amounts we have identified have covered our costs by a factor of ten. Trust that Kroll Ontrack will manage your fraud investigations professionally, thoroughly and effectively.