Investigative Services from a Private Investigation Agency | Pinkerton Pinkerton is your trusted source for investigative services. With over 160 years of experience, see why we are the leading private investigation agency.
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Our forensic accounting and fraud investigation services have helped companies recover millions worldwide.

Fraud continues to be a costly problem for organizations around the world. According to a 2014 study by the Association of Certified Fraud Examiners (ACFE):

  • A typical organization loses 5% of its revenue to fraud each year.
  • The median loss from a single case of occupational fraud is $145,000.
  • 22% of fraud cases studied resulted in losses of at least $1 million each.
  • 78% of frauds were committed at the employee or managerial level.

The major goal of a financial investigation is to identify and document specific events involving the movement of money during the course of a crime. Pinkerton’s Forensic Accounting & Fraud Investigation Services pinpoint every step where money moves through your company:

  • Where the money came from (original and past sources).
  • Where the money is (exactly who is touching it and when).
  • Where the money is going (does recorded and actual delivery match up).

Pinkerton can conduct investigations at nearly any of your locations around the world. We maintain an existing national network of forensic accounting experts as well as trained specialists in select locations around the globe.

We'll improve your policies to prevent future fraud.

Organizations with weak compliance policies and poor audit capabilities can become victims of the undetected fraudster more easily. Areas of vulnerability include payroll fraud, expense reporting, contract bidding, false invoicing, and other white-collar crime vehicles. Pinkerton’s forensic accountants can help you implement anti-money laundering techniques and assist you with risk management related to fraud by:

  • Segregation of duties and maintenance of strong internal controls.
  • Creating an anti-fraud policy and code of conduct.
  • Conducting surprise audits.
  • Establishing a whistleblower’s hotline.

To learn more about Pinkerton's Forensic Accounting & Fraud Investigations Services, contact us today.

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Pinkerton Headquarters

101 N. Main Street, Suite 300
Ann Arbor, MI 48104