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With an estimated 5% loss of corporate revenue, accounting for $2.3 trillion based on the 2009 Gross World product, companies have a fiduciary responsibility to take proactive steps to protect against fraud. Greystone has led internal investigations for organizations covering the full-spectrum of occupational fraud, economic crime and corruption. In the past year alone, Greystone has been retained by organizations to investigate the following allegations:
- Misappropriation of Assets
- Conflict of Interest
- Ethical Violations
- Vendor Fraud
- Employee misconduct
Greystone fraud investigators trace transactions from their inception through their entry into the organization’s accounting system. Greystone operatives are comprised of Licensed Private Investigators and Certified Fraud Examiners (CFE) enabling us to apply the full range of competencies to our investigations, including:
- Surveillance
- Forensic Accounting
- eDiscovery
- Interviewing and Interrogation
- Report preparation
Greystone works closely with the clients’ internal and external counsel, or other corporate officers, to ensure that the investigation meets all fiduciary and legal requirements.
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