Services
Corporate Crime & Embezzlement
Uncover Corporate Embezzlement Before It Destroys Your Business
Kirk Tjalas & Barry Minkow at Fraud & Order specializes in corporate embezzlement detection and white collar crime investigation. We transform suspicion into documented proof, protecting your assets and building bulletproof cases for legal action.
Trusted by legal teams, corporate boards, and business owners nationwide.
Corporate Embezzlement Investigation
Corporate embezzlement fraud costs businesses billions annually. Our corporate fraud investigators deploy forensic accounting, digital forensics, and surveillance techniques to expose financial misconduct hiding in plain sight.
We investigate:
- Executive-level embezzlement schemes
- Payroll and expense fraud
- Vendor kickback arrangements
- Asset misappropriation
- Financial statement manipulation
- Check and wire transfer fraud
Our corporate crime investigation services deliver courtroom-ready evidence that stands up to legal scrutiny.
Corporate Fraud Investigation Process
Every corporate embezzlement case demands a systematic approach to uncover hidden fraud and build defensible evidence.
From the moment you engage Fraud & Order, our corporate fraud investigators follow a structured process designed to maximize evidence recovery and minimize business disruption.
Warning Signs We Investigate (Red Flags)
Our corporate embezzlement detection services investigate when you notice:
- Unexplained financial discrepancies or missing funds
- Employees living beyond their means
- Unusual vendor relationships or sole-source procurement
- Missing documentation or altered records
- Resistance to audits or financial oversight
- Customer complaints about payment discrepancies
- Banking irregularities or unauthorized account access
Early detection limits financial damage. We move quickly to preserve evidence before it disappears.
Corporate Fraud Case Studies
Fraud & Order has successfully investigated hundreds of corporate fraud cases, recovering millions in stolen assets and providing evidence that led to criminal convictions and civil judgments.
Paul Regan Indicted in $60 Million Investor Fraud Scheme
Federal prosecutors charged Paul Regan for defrauding over 300 investors through Next Level Holdings and Yield Wealth Ltd, causing $60 million losses.
$50 million Ponzi scheme Fraud by Next Level Holdings
Federal prosecutors charged Paul Regan with orchestrating a $60 million scheme through Next Level Holdings that deceived hundreds of investors with false promises.
$62.5M Investor Fraud Made by Marco Giovanni Santarelli
Federal authorities charged Marco Santarelli with orchestrating a $62.5 million Ponzi scheme through Norada Capital Management.
Protect Your Business from Corporate Embezzlement
Every day of undetected fraud costs you money. Our corporate embezzlement detection services stop the bleeding and help you recover losses.
Schedule your confidential consultation today!
How long does a corporate embezzlement investigation take?
Timeline varies based on scheme complexity, but most business fraud investigations conclude within 30-90 days.
What evidence do you need to start?
We can begin with suspicions alone. Any financial records, transaction data, or documentation you have helps accelerate the investigation.
Can you testify in court?
Our investigators serve as expert witnesses in corporate embezzlement cases and have extensive courtroom experience.
Do you work with law enforcement?
We coordinate with police, FBI, and prosecutors when criminal charges are pursued in corporate white collar crime cases.
