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  • Fraud Investigations

  • TN Fraud Investigations

    Assistance In TN Fraud Investigations

    Ham Investigations is here to assist corporations, small business owners and individuals when they suspect fraudulent financial reporting or misappropriation of assets. Circumstances in Which We Conduct TN Fraud Investigations :

    • to determine not only the existence, nature but also the extent of the fraud.
    • We also work with clients to identify the perpetrator and, where possible, recover the loss.
    • Additionally, when someone has made efforts to conceal evidence, our forensic technology team recovers and processes the digital evidence with sophisticated software.
    • We can also examine current processes and procedures and recommend controls to prevent or reduce the possibility of vendor/supplier fraud.
    • We are also available to serve as expert witnesses in civil and criminal litigation.
    • If your employer has wrongly accused you of fraud or charged you criminally or civilly, call us.

    Our Team of TN Fraud Investigations

    Our team can assist you in providing the proof you need to restore your credibility. Just because someone has made an allegation against you does not mean you are guilty. Allow our team of professionals to investigate your case.

    We Employ Certified Fraud Examiners (CFEs).

    Ham Investigations utilizes Licensed Professional Investigators who are Certified Fraud Examiners as well. These professionals bring decades of experience to your personal investigation. Certified Fraud Examiners (CFE’s) combine knowledge of complex financial transactions with an understanding of methods, law, and the ability to resolve allegations of fraud.

    Our Certified Fraud Examiners understand both how and why fraud occurs. Fraud Examination covers the following four areas:

    Fraud Prevention and Deterrence:

    • crime causation
    • white-collar crime
    • occupational fraud
    • fraud prevention
    • also fraud risk assessment

    Financial Transactions:

    • knowledge of the types of fraudulent financial transactions incurred in accounting records.
    • basic accounting and auditing theory
    • fraud schemes
    • internal controls to deter fraud
    • also other auditing and accounting matters

    Fraud Investigation:

    • interviewing
    • taking statements
    • Similarly, obtaining information from public records
    • tracing illicit transactions
    • evaluating deception
    • report writing and much so more

    Legal Elements of Fraud:

    • Not only familiarity of criminal but also civil law
    • rules of evidence
    • rights of the accused as well as the accuser
    • expert witness matters and so much more

    tn fraud investigationsHow Can We Help You ?

    Ham Investigations have a team of fraud investigators with an excellent track record in TN Fraud Investigations.

    At Ham Investigations we use state of the art technology and equipment to gather all kinds of physical as well as documentary evidence for you.

    Why Wait, Give us a Call and you will not regret.