Embezzlement Detection

Landmark Investigators has an outstanding record in the area of Asset recovery and prosecution of employee embezzlement. Our investigators will work with Forensic accountants, Attorneys and Bankruptcy courts when necessary to provide the evidence of a crime. We will then do a complete worldwide asset search to uncover hidden assets and begin the recovery process to return those assets to your corporation. Our track record is unsurpassed in this area. 

Services Available Include:

Investigation, Surveillance, Forensic Accounting, Consulting, Asset Search, Legal Services Recommendation, Asset Recovery, Skip Tracing, Collections, Interview Witnesses, Recorded Statements, Process Server, Legal Testimony, Evidence Storage.

Landmark will consult with your legal representatives and manage the case from its inception through a civil process to recover assets and a criminal process to prosecute the embezzler. This is a very specialized field and if not managed properly could results in further losses.