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Corporate Investigations

Studies have indicated fraud and related business abuses cost U.S. organizations more than $400 billion annually. Although fraud is often perpetrated by individuals outside the company, one of the largest potential for losses may come from inside the company.

In fact, internal theft is one of the biggest threats to business today. To counter such trends, many companies turn to Kingdom Group for investigations to uncover fraud and other illicit activities. Kingdom Group has extensive knowledge in the following core investigation areas:

  • Fraud Investigations
  • Financial Investigations
  • Litigation Support
  • Employee Vetting

Kingdom Group utilizes vast experience and proven techniques to unearth the facts and present them in a manner that is comprehensive, documented and useable. Cases may include:

  • Worker's compensation
  • Kick-backs
  • Accounting abuses
  • Disability, property, casualty or product liability claims
  • Expert testimony
  • Evidentiary chain or custody
  • Witness location
  • Reference checks
  • Backgound Checking
  • Media searches
  • Credential checks