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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!

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 • Money Laundering • Non-Competes • Competitive Business Intelligence • Employee Military Background verification

• Missing Inventory • Hidden Assets • Falsification of Records • Information Systems Tampering • Expense Account Abuse • Fake Vendors/employee • Theft of intellectual property • Information systems security • Workers Compensation Claims • Employee Theft • Employee Background Checks • Employee Education Verification

Review actual Case Studies for examples of how we can help!