EMBEZZLEMENT INVESTIGATIONS

Any company that handles money is at risk for embezzlement. Crime of this type does not discriminate, often affecting small businesses, such as gas stations, small retails stores and other cash operations. There are also more major forms of embezzlement where large sums of money are taken from clients and employers in elaborate and covert means. The most famous example would be Bernie Madoff’s Ponzi scheme, but there are many different types and signs of embezzlement that one should be alert for.Criminal Detectives Fountain Hills ArizonaPersons who have special confidence and access to funds should be occasionally investigated by a Fountain Hills private eye to determine if any of the red flags that would indicate criminal activity are present. Is this person spending money far beyond their means? Are they using large amounts of cash for recreational purposes? Have they made acquisitions or purchases beyond what their pay scale should allow? Are there unexplained or unusual financial dealings within this person’s sphere of influence that may have provided significant financial advantage to a third party? Use an Arizona private eye to check these indicators and investigate whether cases of embezzlement may exist and to collect evidence to build a case against any embezzlers that are discovered.

  • Arizona Association Of Licensed Private Investigators
    AALPI
  • scottsdale private detective a member of the investigative professionals organization
    ISPLA
  • an organization for former investigators, criminal investigators, detective and other members of law enforment
    AFIO
  • Scottsdale Arizona PI part of the united states organization for licensed private investigatorsUSAPI
  • find the facts, locate the truth, get the evidence you needSCI
  • Investigator In Scottsdale Arizona for hire doing private dtective work
    CSN

Veritas Associates, LLC


Scottsdale Arizona Private Investigator, serving the entire Phoenix metro and all of Arizona.
Retired Federal Officer Joe Gordon is a Private Detective in AZ.
Scottsdale Arizona Private Investigator Logo
9832 N Hayden Rd, Suite 105
Scottsdale, AZ 85258
5 stars - based on 16 reviews
480-294-0911
jmgordon@veritasintell.com

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