Fraud Investigation
Ms. Xanthos provides fraud investigation and forensic accounting services to aid companies in detecting fraud, quantifying the loss, identifying the parties involved, gathering evidence, and presenting the findings to management, owners, executives, boards of directors, shareholders, and courts. Fraud investigation services are not industry-specific and Ms. Xanthos can be retained for either civil or criminal matters by both plaintiffs and defendants.
Typical case types include the following:
- Investment frauds
- Pyramid and Ponzi Schemes
- Corporate Fraud and Embezzlement
- Insurance Fraud
- Corruption and Bribery