Financial Fraud Investigations

Breen & Associates’ financial fraud investigative and consulting services help our clients prosecute or remedy existing threats, and prevent potential threats from occurring. Our team of investigators and Certified Fraud Examiners have uncovered large scale public and private sector fraud with integrity and repeated success in areas such as:

  • Corporate Fraud
  • Internal Fraud
  • Procurement Fraud
  • Vendor Fraud
  • Dealer and/or Distributor Fraud
  • Kickbacks and Bribes
  • Financial Statement Fraud
  • Expense Account Fraud
  • Embezzlement
  • Investigations to “Pierce the Corporate Veil”

Each investigation is subject to careful planning, with consideration to legal propriety and the most effective approach toward prevention and/or recourse.