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AFIMAC Global
1.800.554.4622
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AFIMAC US
15830 Foltz Pkwy.,
Strongsville, OH
44149
United States
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Corporate Investigation
Services
Address Corporate Fraud and Theft in its Many Forms
Theft and fraud can eat away at corporate profits in companies, both large and small. AFIMAC investigators have been called in to unravel insidious plots such as employees stealing meat from a packaging plant, as well as uncovering unexplained losses at a major trucking company. In each case, AFIMAC investigators worked with the client to understand how the theft and fraud came to light, prepare a targeted investigative plan, pinpoint the source of the loss, and document the steps that lead to recovery.
AFIMAC goes far beyond corporate investigations and provides wide-ranging services, including corporate due diligence, trademark investigations, and develop procedures to prevent workplace violence. Corporate services offered by AFIMAC are explicitly tailored to meet the needs of clients.
