White collar crime investigations:





These investigations usually involve a crime committed by a salaried professional worker or person in business and usually involve a form of financial theft or fraud, such as embezzlement, and mortgage fraud. These investigations could involve conducting a through background search on various employees to determine if they are involved in gambling, have unusually high debts or have filed bankruptcy. Sometimes they may have pending criminal charges against them the employer is unaware of. Investigation would include in-depth interviews of subjects and witnesses.