FRAUD & INTERNAL INVESTIGATIONS
We provide discreet, investigator-led corporate and fraud investigations designed to help businesses, attorneys, insurers, and private clients identify misconduct, reduce risk, and support informed decision-making.
Our investigations are conducted with a focus on professionalism, confidentiality, evidence preservation, and litigation-ready reporting.
Investigation Services Include
- Internal misconduct investigations
- Employee theft and fraud inquiries
- Vendor and procurement fraud
- Insurance and claims investigations
- Workplace policy violations
- Executive and partner due diligence
- Financial and asset-related investigations
- Digital intelligence and social media analysis
- Litigation support and investigative consulting
Internal & Corporate Investigations start at $175 USD per hour.
Fraud Investigations start at $200 USD per hour.
Insurance Fraud File Review
Structured analysis of claim documentation and supporting records to identify inconsistencies or risk indicators.
Expense Fraud Detection
Analysis of expense records to identify irregular or potentially fraudulent patterns.
Vendor Fraud Research
Review of vendor relationships and records to identify indicators of fraudulent activity.
Internal Employee Misconduct Analysis
Research related to suspected misconduct, policy violations, or workplace irregularities.
Conflict of Interest Reviews
Research designed to identify undisclosed relationships or financial interests.
Ready to Discuss Your Situation?
Ingress Investigations is committed to providing reliable information and professional investigative support tailored to your needs.