Arkansas Investigations - We Find Answers

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Workplace FraudBusiness Services: Workplace Fraud Investigations

Our job is to find the answers you need.

Workplace fraud affects every business owner, large or small. Do you know if you are experiencing any of the fraud listed below? Would you know?

  • Internal theft
  • Identify theft
  • Manipulation of books
  • Diversion of goods
  • Cash and Check fraud
  • Payroll diversion
  • Invoice manipulation

> Read our case studies

Our Services:

  • Fraud in workplaceDetection analysis
  • Procedural evaluation
  • Vulnerability surveys
  • Victim and witness interviews
  • Prevention program
  • Fraud prevention training


  • Reduce business liability
  • Save money
  • Experience that you can count on and experience that benefits you
  • Surveillance capabilities that have been proven
  • Concise and complete interpretive reports that clearly explain findings

When experience counts:

Our Certified Fraud Examiners and Experienced Legal Investigators have a unique perspective on how businesses can succeed (and how they can fail). We've seen very smart and competent business owners make some pretty simple and substantial mistakes that could have been resolved with some simple changes in the way they do business.

Fraud in the workplace is not limited to those few items listed above. Arkansas Investigations, has years of experience investigating workplace fraud.

  • We've taught hundreds of investigators the tricks used by dishonest employees.
  • We’ve taught fraud-related courses at the National White Collar Crime Center, the Department of Justice National Advocacy Center, the U.S. Attorney's office, law enforcement academies, and a host of other locations.
  • We’ve investigated several cases where business owners were victims of fraud to the tune of $330,000, 400,000 and $475,000 separately.

We provide you:

  • Thorough and fast responses to your needs using creative solutions
  • Ethical, professional and competent attention to your case
  • Clear, consistent and understandable reports that point out all the relevant issues
  • Unparalleled customer support and interaction because your business affects you
  • 24-hour-a day access

Videotaped or photographic Intelligence always PREPARED IN ANTICIPATION OF LITIGATION.

For a FREE consultation call us 24-hours-a day at 1-501-372-2202 or e-mail us.


Membership Arkansas Investigations Certified Computer Forensic Examiner /> National Council of Investigation and Security