Embezzlement: How do you prove it, document it and gather evidence?
Do you suspect that your controller is embezzling money from your business?
Much of the evidence of embezzlement is in the form of ESI (Electronically Stored Information). Through computer forensics techniques and tools, a highly skilled E-Investigator can obtain the digital evidence you need to prove your case.
When embezzlement is being committed, the perpetrator go to great lengths to cover their tracks. Even when the evidence is not obvious, a computer forensics examination by a licensed investigator can often recover deleted files and emails and help to piece together the puzzle of how the crime was (or is still being) committed.