The Vicenti Fraud Solutions Investigation Services is an effective and discreet team of professional fraud experts that use a proven process to deliver a thorough investigation, while protecting a positive work environment. Vicenti investigators know how to handle allegations and circumstances which may involve fraud and abuse from whistle-blower letters, hotlines, anonymous tips, exit interviews and other sources of complaints. This could include the investigation of fraud from employee misappropriations, theft, and embezzlement; check disbursement schemes; cash receipts schemes; conflict of interest, bribery and corruption schemes; procurement fraud, including both vendor and employee scheme; payroll fraud; employee reimbursement schemes; and overall abuse and/or fraud within your organization.
Who Needs This Service?
Any organization, company, or the attorney representing you
Benefits to Our Clients