Investigations


CFR provides comprehensive investigative and forensic accounting services to commercial companies, law firms and state and local governments.  

Since 1998, CFR investigators have successfully completed a wide range of engagements across a variety of industries, with particular emphasis on fraud, asset theft, commercial disputes, product liability and security, litigation support and background investigations.

CFR investigations are tailored to the client's needs and often supplement and enhance the client's own internal actions.  While CFR investigators typically rely on traditional investigative techniques and their own extensive experience, more non-traditional means can be deployed, including technical support services, undercover operations and surveillance assets.  As needed, CFR investigators also advise executive staff and provide training to internal investigative units.

CFR investigations areas of expertise:

    Pharmaceutical Industry

  • Product Diversion
  • Product Counterfeiting

  • Trademark Infringement

  • Internal Investigations

  • Product Liability

  • Product Security

    Financial & Securities Industry

  • Bank Fraud

  • Securities Fraud

  • Bankruptcy Fraud

  • Applicant Backgrounds

  • Transactional Due Diligence

    Law Firms

  • Crisis Management Solutions

  • Healthcare Compliance Issues

  • Healthcare Frauds

  • Employee Use of Illegal Drugs

  • Claims Frauds

  • Due Diligence

  • Litigation Support

  • Corporate Frauds

  • Theft of Intellectual Property

  • Business Disputes

  • Equal Employment Opportunity Complaints

  • Sexual Harassment Complaints

    Retail & Commerce Industry

  • Product Sabotage and Vandalism

  • Employee Theft

  • Litigation Support

  • Undercover Investigations

  • Healthcare Compliance Issues

  • Healthcare Fraud

  • Employee Use of Illegal Drugs

  • Claims Fraud

  • Corporate Fraud

  • Business Disputes

  • Equal Employment Opportunity Complaints

  • Sexual Harassment Complaints

    Insurance Industry

  • Insurance & Reinsurance Fraud

  • Applicant Backgrounds

  • Worker Compensation Fraud

  • Arsons

  • Claims Investigations

  • Surveillance

    Government & School Districts

  • Executive and Management Applicant Backgrounds

  • Worker Compensation Fraud

  • Theft of Services

  • Embezzlement

    Transportation Industry

  • Driver Backgrounds

  • Undercover Investigations

  • Employee Theft

  • Site Surveys

  • Physical Surveys

    Waste Hauling Industry

  • Embezzlement

  • Site Security Surveys

  • Workplace Violence

  • Sabotage and Vandalism

  • Violation of Corporate Policies