FINRA's BrokerCheck

White Collar Crime & Embezzlement Investigations

White collar crime within organizations is on the rise, specifically in the area of employee embezzlement. Many times fraudulent activity is the result of weak internal controls that provide an opportunity for theft. Sometimes these crimes start when an employee is facing personal financial pressures. By the time suspicions arise, the employee may have stolen significant funds over a period of many years.

Rehmann CIS’ white collar crime and embezzlement investigations can help navigate these sensitive situations. Our professional team of specialists operates with complete discretion to minimize damage to your organization’s reputation and achieve a satisfactory resolution.

Rehmann CIS’ team of former FBI agents, investigators, certified public accountants and certified fraud examiners have extensive experience in discreetly performing white collar crime and embezzlement investigations. We work diligently to analyze the suspected financial discrepancies, piece together the history of the fraud and create a detailed report that can be used to pursue civil or criminal charges.

Our investigators are available to work with attorneys and law enforcement and provide expert witness testimony for litigation or arbitration, as necessary.

How can you tell? White collar crime and embezzlement can be revealed to an organization in a multitude of ways:

  • A mistake leads to uncovering discrepancies
  • Tips — internal or external
  • Numbers don’t add up
  • Mysterious activity
  • A suspicion of wrong-doing
  • Change in lifestyle
  • Excessive control

If you suspect your business has fallen victim, contact Rehmann CIS via the Background, Asset & General Investigation Request form.

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Meet The Rehmann Team

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