Financial Misconduct Investigations

MegaGroup investigates allegations and occurrences of internal fraud, embezzlement and theft. Through interviews of employees and witnesses, examination and analysis of paper documents and digital evidence, interviews and interrogations, and analysis of information gathered from monitoring, surveillance and covert operations, MegaGroup identifies the responsible parties and secures evidence for disciplinary or legal actions. We further trace and recover misappropriated assets and following the occurrence, guide companies on implementing policies and controls to reduce the likelihood of future risk.