INVESTIGATIVE SERVICES
             

Each year, U.S. organizations lose an estimated six percent of their annual revenues to fraud and occupational abuse.. More often than not, it’s committed by their own employees and vendors.1  Fraud exacts a high toll on an organization’s morale, resources, and reputation..

It’s the cost of doing business . . .  but does it have to be?

                 

   

The Vander Weele Group offers a powerful combination of investigative, security, and management expertise to curtail integrity breaches.
We integrate investigations with integrity programs and improved business processes to strengthen security.

Our integrated approach typically begins with an investigation of a fraud or a theft. We determine the facts through record reviews, data pattern analysis, electronic searches, surveillance, and interviews.

Our meticulously documented reports provide the basis for
employee disciplinary actions, insurance claims, and litigation.

   

Investigative Services

We provide investigations into:

      Financial Crimes
      Identity Theft
     Worker's Compensation Fraud
      Supply Chain Security Breaches

We also provide due diligence research, asset recoveries, and background investigations.

 
               
© Vander Weele GroupLLC
IL 117-001231 VA 99-139760
  1Estimates by the Association of Certified Fraud Examiners.
2000 Report to the Nation on Occupational Fraud and Abuse.
 
Download Our Brochure