Corporate Fraud

Despite the aggressive prosecutions and tough new laws against corporate fraud, fraud in the workplace is alive and well in the post-Enron era. From the mailroom to the boardroom, employees are still busy stealing from their employers and shareholders.

Fraud in the workplace takes on many forms: employee theft; misapropriation or unauthorized use of company assets; financial statement fraud; bribery and corruption; intellectual property theft; embezzlement; check and credit card fraud; financial institution fraud; bankruptcy fraud; etc. 

Professional Investigation

An experienced, professional investigator will know how to go about the task of oranizing and investigation fraud in the workplace, whether it be petty theft in the mailroom to shareholder deception in the accounting department.

If you suspect any type of fraud or theft in your organization, do not hesitate to bring in a professional investigation "team" headed up by a professional fraud investigator.  The direction and oversight of any investigation can save your company thousands of dollars now and in the future.

Free Consultation

Contact us today to discuss how CDI Investigations can assist you in the fight against corporate fraud!  A professional investigator will evaluate, analyze and  give suggestions on how to best approach your unique situation.

(713) 463-8674

or corporate@texasfraudsolutions.com