Tempest Investigative Agency

Financial Fraud Investigation For Business Owners

As a former federal agent, I have successfully conducted numerous of federal and state financial fraud investigations for the U.S. Government.

Investigations of this type are not only critical in the discovery of monetary losses in your business, but they are also invaluable to a business owner by discovery of corrupt business partners and employees.  Once evidence is found of illegal conduct, a case is turned over to local law enforcement.  Otherwise, local law enforcement have little jurisdiction or cause to assist you.

Without properly conducting an investigation and legally collecting evidence to present, you can run into serious problems when you are in either criminal or civil court.

As the owner of Tempest Investigative Agency, I handle all financial fraud investigation cases personally.  I accept cases on a "case-by-case" basis.

As soon as you believe that someone in your company may be embezzling monies, stealing property, or diverting assets, contact us!  The sooner we begin, the sooner your losses stop

How I conduct a financial fraud investigation (in general):

1.  First of all, we meet for a free consultation to discuss the matter.  You relay to me the circumstances of your beliefs of financial wrong-doing in your company or business.  Should I decide to take your case, I will present you will an Investigative Services Contract for your review. 

Our Investigative Services Contract is available for download HERE should you, or your attorney, want to review it prior to a meeting/consultation. 

I will give no advise on how to conduct your business operations, nor will I give you investigative insights until I receive a signed contract for services.  

A services retainer fee will apply in the amount of $500.  The retainer fee is non-refundable for any reason.   

2.  Once I have received a signed contract, and retainer fee, I will want to review your business financial documents, legal documents (such as charters, organizational agreements, insurances, holdings, employee records, etc., and other items as necessary), as well as a "walk-through" of your office or business work spaces.

3.  You should be aware that I may need to conduct undercover investigations in your office/workplace.  This type of operation would require me to act as an employee in order to observe activities, and more.  Should I have to work undercover at your workplace, a "daily rate" fee of $200.00 will be additionally charged.

4.  During all my activities, I will be collecting information to substantiate a potential illegality.  There is NO GUARANTEE that evidence will be found in your workplace, but being integral to your business operations is the only way to find out. 

5.  At the logical conclusion of the investigation, meaning the point when all leads have been exhausted, I will have either found evidence of wrong-doing, or not.

NOTE:  ALL circumstances are different and the ability to be flexible affords us the ability to properly assist you.  Again, these are GENERAL methods and are subject to change.

Other Services Tempest Investigative Agency Offers Palm Beach Business

If you feel that our service is what you are looking for, please call us today for a

FREE CONSULTATION

at

 (561) 627-7375

or through our