Corporate
Corporate Investigation Services
Each year U.S. Corporations lose billions of dollars to fraud and embezzlement. In this ever increasingly global economy, threats to you company's well being can come from other countries as well as from within.
Corporate
Corporate Investigation Services
Each year U.S. Corporations lose billions of dollars to fraud and embezzlement. In this ever increasingly global economy, threats to you company's well being can come from other countries as well as from within.
Internal or External Investigations
At Kevin W. McClain Investigations, Ltd. we strive to protect the integrity of your company's assets, data and personnel. Our team of highly skilled investigators will coordinate with your corporate counsel, auditors, and/or internal staff to corroborate evidence, evaluate documentation, mitigate risk, and formulate strategies. We work with you to effectively deter illegal activities, prevent reoccurrences or investigate ongoing issues.
We can assist you in knowing that you are dealing with a reputable person or company whether they be across town or across the ocean. Do not put your company at risk by not knowing exactly who you are hiring or entering into a business agreement with! That is why it is called "intelligence".
We also have forensic accountants available should your firm's assets or those of a potential partner or client, need an independent evaluation.
Kevin W. McClain Investigations, Ltd. has helped conduct a variety of internal investigations for our client's companies. Our agency has conducted investigations in the following areas:
• Forensic Accounting
• Embezzlement
• Kickbacks
• Fraud
• Conflicts of Interest
• Discrimination and Harassment
• Counter-Intelligence
• Security Sweeps
• Information Systems Tampering
• Money Laundering
• Non-Competes
• Competitive Business Intelligence
• Employee Military Background Verification
• Missing Inventory
• Hidden Assets
• Falsification of Records
• Expense Account Abuse
• Fake Vendors/Employees
• Theft of intellectual Property
• Information Systems Security
• Workers Compensation Claims
• Employee Theft
• Employee Background Checks
• Employee Education Verification
Case Study: Missing Assets
A financial institution had a corporate client that had filed bankruptcy. The financial institution was concerned that numerous items of equipment totaling over $100,000.00 were unaccounted for. The financial institution retained our services and we proceeded to conduct an in depth investigation into the background of the subject as well as their company.
Our team of investigators discovered that the subject had disbursed different items of equipment in three different states in an attempt to hide them from his creditors. We were able to locate and recover all the equipment for the financial institution.
Corporate Testimonial
"Kevin McClain and his team should be hired by anyone who is serious about conducting a complete, timely, and effective investigation. I've had the opportunity to work with Kevin and several of his team members on some of my cases. I've found them to be knowledgeable, professional, and extremely helpful."
- Shane Beaubien
Corporate Testimonial
"Kevin McClain and his team should be hired by anyone who is serious about conducting a complete, timely, and effective investigation. I've had the opportunity to work with Kevin and several of his team members on some of my cases. I've found them to be knowledgeable, professional, and extremely helpful."
- Shane Beaubien
Case Study: Worker's Compensation Fraud
Claimant was alleged to have injured their back. Our investigations were able to conduct surveillance and document numerous physical activities that outside of the claimant's restrictions. It should be noted that several other investigative agencies had attempted to conduct surveillance and were discovered by the claimant.
Our investigative team utilized some different creative legal approaches to obtain the necessary video documentation that subsequently led to a reduced settlement saving the company over two-hundred thousand dollars.