Spinelli Corporation has worked on fraud and embezzlement cases involving millions of dollars in losses. Some clients hesitate to call the authorities because of unwanted publicity, a concurrent ongoing civil suit or hopes of recovering the lost money. In such cases, our Certified Fraud Examiners develop evidence that allows the client to resolve the matter internally. Other clients have chosen to turn the evidence we developed over to law enforcement for prosecution. Whichever course of action is appropriate, we can assist your company in resolving a fraud or embezzlement problem. We can also identify "red flags"
in your internal control procedures
that increase risk of fraud and embezzlement - before or after the problem occurs.
Spinelli Corporation helps clients recover assets in cases of management fraud and procurement fraud, and limits damage to their reputations. Among the services we offer:
Large-scale, multi-jurisdictional investigations using multilingual investigators whose professional experience ranges from accounting to law enforcement
Carefully gathering and documenting facts to ensure evidence is credible and admissible in court
