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Employee Dishonesty & Fraud

Employee Dishonesty & Fraud
ABOUT

ABOUT

Employee Dishonesty & Fraud

MDD is routinely engaged to assist in investigations relating to fraud and employee dishonesty matters. We have experience with numerous investigations within various levels government agencies ranging from municipal to federal governments, as well as indigenous government bodies.

Further to this, we hold secret security clearance and protected document status with the Canadian federal government and have experience working on sensitive matters.

SERVICES

SERVICES

MDD’s government employee dishonesty and fraud specialists are trained to identify and investigate both matters identified by the client and matters identified while an investigation is ongoing.

We routinely interview people associated with the matter at hand, whether they be the focus of the investigation, whistle-blowers or others who work at the organization.

MDD has experience working on high-profile matters and matters where our reports are publicly released.

Our investigation typically results in a written report that includes not only our findings concerning the investigation but also any identified control weaknesses and suggestions to improve security within the organization.

Some examples where MDD may be able to assist are as follows:

  • Litigation support and expert witness testimony in criminal and civil proceedings
  • Fraud investigation
  • Asset tracing and funds analysis
  • Anti-fraud consulting, including detection and prevention
  • Electronic discovery and document analysis
  • Forensic data collection
  • Specialized forensic accounting training
Experience

Experience

Experience

Contact one of our experts below or filter experience based on region.

Stephanie Ceus

Houston, TX, USA

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Douglas Coombs

Parsippany, NJ, USA

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Thomas McCarthy

Sydney, APAC

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Paul McGowan

Boston, MA, USA

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Zeel Shah

Toronto, ON, Canada

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Brad Wilcott

Halifax, NS, Canada

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Alison Wise

Denver, CO, USA

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    Contact us

    Contact Us

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