A company that has been the subject of a theft or fraud, may have no alternative but to instruct a firm of corporate investigators to assist. A police prosecution could well generate adverse publicity or loss of public confidence in a company that has been targeted. Because police resources are stretched, they are frequently reluctant to devote time and effort required for a successful prosecution, particularly where a complainant has been unable to quantify losses or explain how they occurred.
Advocate provides clients with solutions tailored to their requirements thus enabling them to:
Identify losses.
Identify culprits with sufficient evidence to terminate their
employment while being mindful of client protection from wrongful
dismissal actions.
Introduce measures to prevent such losses recurring.
Advocate has staff who are specialized in fraud investigations and are recognized by The Association of Certified Fraud Examiners of Austin, Texas, with the earned designate of, Certified Fraud Examiner (CFE).