White Collar Crime

White Collar Crime

Defalcations:

Cambridge Security provides a detailed review of the elements of the case and collection of documents and evidence. We conduct interview, and assist in the recovery of assets. Information is collected and prepared for civil and criminal proceedings. Our team acts as liaisons with law enforcement authorities and clients in litigation matters.

Fidelity Claims:

All evidence is examined and verified in employee fraud and embezzlement matters to assist clients in the preparation of fidelity claims. Cambridge Security assists in the recovery of assets and will negotiate settlements with offenders to assist in the recovery process.

Product Counterfeiting:

Our investigations include: the examination of “knock-off” products; the collection of evidence and preparation for civil and criminal prosecution; the seizure of products under court ordered injunctions and TRO’s. Our experts seek to find the source of the distribution networks and the principals responsible.

Conflict of Interest:

Cambridge Security’s investigations review all pertaining data relating to any conflicts of interest. We uncover  hidden business ownerships and partnerships, unknown ties to competitors, and any conflicts arising from family relations.

Criminal Employees:

Our search begins with the collection data concerning individuals and corporation involved. We identify the loss factors and through a series of interviews, video surveillance review, and other investigative tactics, we identify offenders. Our investigators work with law enforcement authorities and provide testimony during criminal and civil proceedings.