Fortress Global Investigations is aware that it is very difficult to avoid fraudulent activity in the corporate world. Fraud is a serious and costly problem for its victims; however the full extent of the problem is unknown. A routine audit seldom uncovers fraud. Consequently, the majority of fraud goes undetected, causing the company to suffer. On the other hand, much of the fraud that is detected is not reported or prosecuted, thus the victim does not adopt fraud detection and prevention tactics for the future.
Fraud, by its very nature, involves deception, trickery, concealment and falsehood and is limited only by the imagination of the fraudster. Fraud comes in many forms, and with today's technology, expert fraudulent activity can go unnoticed to the untrained victim. Fortress Global Investigations provides necessary resources to engage the expertise of a trained fraud examination specialist to better serve our client's needs.

Fortress Global Investigations has trained professionals who specialize in the detection and prevention of fraud. Our professionals are skilled in various investigative and analytical procedures used to gather evidence. These professionals can help determine if fraud did occur, estimate the extent of monetary loss or damages, and determine the culprit of the fraud. Fortress Global's expertise support criminal or civil action against an individual, form a basis for terminating a dishonest employee, support a claim for insurance recovery, support a defense of an accused employee, or locate hidden assets in divorce engagements or bankruptcy.

Fortress Global Investigations supports the litigation process by assisting its clients in evaluating evidence obtained in our fraud investigation and by providing expert testimony.

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