Global Pursuit Investigations has brought down Ponzi schemes involving diamonds, identified fraudulent sheiks, prevented A-list celebrities from investing in phony investment deals, and kept major corporations from partnering with the wrong foreign parties.
Threat Assessment
In today’s world when a company terminates an employee, especially a troublesome one, there is a very real concern and fear of retaliatory actions that the employee may take against the company’s management team or its other employees who may have worked with that person. GPI will monitor both the former employee and business location. Taking proactive action like this can prove crucial to securing the safety of the company’s other employees and staff and can prove invaluable in the wake of potential lawsuits pertaining to the dismissal.
Embezzlement Investigation Process
Unfortunately, it is difficult for a company to know precisely when, how, or who is stealing from them or whether there is more than one perpetrator. GPI’s extensive experience in undercover operations, as well as Certified Fraud Examiners to apply state of the art forensics, can provide our client’s company with evidence needed for prosecution and dismissal. GPI’s thorough investigations can often locate the missing funds or proprietary data, which aids in possible recovery.