EMBEZZLEMENT
DETECTIONLandmark 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.
