Embezzlement Investigations

Like any other crime, embezzlement involving financial institutions is increasing every year. Regardless of all precautions, embezzlements occur and it gets unveiled after a period of time, leading to investigation. The primary purpose of any investigation is to obtain the information necessary to resolve issues. The investigator gathers this information from victims, witnesses, informants, suspects and accomplices or other persons with whom he/she comes into contact during the investigation.

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