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Corporate Fraud & Detection

Call our Private Investigators in Houston, TX at (713) 468-2646 or contact us online for detection of financial fraud or misdeeds. 

Wilson Investigations proud to have helped many businesses and companies uncover unscrupulous practices within a corporate environment that siphoned away valuable assets or monies.  There may be occasions when a business owner or corporate officer suspects theft or unusual loss of previous clients and due to bonding obligations can recover their losses by proof of fraud or violation of business ethics.  Investigators of Wilson Investigations can meet you at your business our offices or at a neutral site to maintain confidentiality.

 Uncovering Business Losses

Investigators at Wilson Investigations use time proven methods to verify your suspicions of:

  • Embezzlement
  • Selling your Client list and/or accounts
  • Purchasing inventory and having it delivered elsewhere
  • Using the Internet to siphon away your profits and/or accounts
  • Sending your monies to foreign accounts
  • Intentionally sabotaging your practice or Client list
  • Illogical robberies
  • Underselling  your assets or products

The above examples highlight the mainstream methods of corporate losses.  Wilson Investigations should be contacted at the first hint of impropriety or loss before confidence of the shareholders is diminished and asking hard questions you may not have the answers for.  It is your responsibility to your company and your investors to uncover fraud at the inception and not until your loss is so overwhelming it weakens the very foundation of your company’s existence.

Always Confidential

Know in advance you can be confident that your associates and shareholders will not know an investigation is being conducted or that it is being performed discreetly and remain exclusively confidential. Your case will be handled in a timely, professional manner regardless of your case or situation.  For example:

  • Meet on site or neutral off site location
  • Investigation can begin immediately
  • Observation or evidence gathering can be performed after hours on any day
  • Background checks performed on the first day
  • Online scrutiny of company computers
  • Review of employee emails and computer searches
  • Establishing irregular contacts of employees with competitors

Find the Answers You Need

Act now before it is too lateWilson Investigations can find the answers you need to stop your losses or provide peace of mind all is well.  Call now (713) 468-2646 in Houston, or contact us online.

Private Investigation