Fraud Investigations

Stop Financial Crime in Its Tracks

When “something doesn’t add up,” you need more than gut instinct—you need a forensic toolkit that uncovers hidden fraud, protects your reputation, and deters future schemes. TriLedger’s Fraud Investigations service blends CPA-level accounting, certified fraud experts, and tech-driven analysis so you get clear answers—fast.

What Is Fraud Investigation?

Fraud investigations dive into suspicious transactions, data anomalies, and breakdowns in internal controls to answer critical questions: Who did it? How? And how much are you out? From embezzlement and vendor kickbacks to complex money-laundering schemes, we follow the paper trail wherever it leads.

Common Types of Fraud We Uncover

Asset Misappropriation

Ghost vendors, false expenses, unauthorized withdrawals.

Financial Statement Manipulation

Inflated revenues, hidden liabilities, round-tripping to gloss over losses.

Procurement & Vendor Fraud

Overbilling, kickbacks, phantom invoices.

Payroll Schemes

Fictitious employees, inflated hours, misclassified contractors.

Money Laundering & AML Concerns

Layering, integration, and straw-man structures designed to hide dirty money.

Post-Investigation: Strengthen Your Defenses

Uncovering fraud is only half the battle. We help you implement:

Segregation of Duties

Split critical tasks so fraud opportunities shrink.

Automated Alerts

Real-time flags for abnormal transactions or policy breaches.

Control Audits

Regular checks on access rights, approvals, and system logs.

Training & Awareness

Equip your team to spot the red flags before they become headlines.

Our Five-Step Investigation Process

Why TriLedger’s Fraud Investigations?

Certified Expertise

Our team includes Certified Fraud Examiners (CFE) and AICPA-Certified in Financial Forensics (CFF) specialists.

Tech-First Approach

Zoraiz’s custom data-mining tools uncover hidden patterns faster than manual reviews.

Banking-Grade Rigor

Ahmed’s seven years in banking ensures every figure—and every lead—is scrutinized.

Veteran Discipline

Safian’s U.S. Army project management style keeps investigations on time and on budget.

“TriLedger’s fraud team traced our missing funds in days, not weeks. They saved us more than six figures—and our peace of mind.”

— Karen L., CFO, TechWave Inc.

Ready to Protect Your Bottom Line?

Don’t let fraud fester—get clarity, control, and peace of mind. Book your free Fraud Investigation consultation today and turn suspicion into action.

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