Fraud and Theft Investigations

5 Stones intelligence can provide Fraud & Theft Investigative services to our Clients.  Our team of experienced investigators will conduct detailed review of the case, while preserving any evidence of illegal or improper activity. 5Si investigative services include, but not limited to:

  • Vulnerability Assessments and Recommendations
  • Subject/Witness Interviews
  • Locating Assets and Recovery
  • Records Analysis and Accounting Reviews
  • Evidence Preservation