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    Investigations / Forensic Accounting

    Investigations / Forensic Accounting & Consulting Services

    360 is uniquely positioned to manage a variety of investigations and intelligence/information-gathering functions, including the evolution of a routine investigation into a complex one. Whether you are seeking to solve a problem internally or through civil/criminal processes, 360 recognizes that investigations require an interdisciplinary team responsible for organizing holistic investigative efforts, managing projects, and memorializing findings and conclusions. 360 believes in a holistic and collaborative approach to investigations and safety/security/wellness protection for organizations, schools, or people.

    Investigative Service Examples

    forensic accounting and fraud investigations

    Forensic Accounting / Complex Financial or Fraud Investigations

    • Tracking of Hidden Income & Assets

    • Securities Fraud

    • Tax Evasion

    • Money Laundering

    • Bank Fraud

    • Identity Theft

    • Mail and Wire Fraud

    • Embezzlement

    • Forensic Document Examination

     

    General Investigations

    • Elder Fraud & Abuse

    • Social Media Threats

    • Harassment / Stalking

    • Missing Persons

    • Surveillance

    • Interviews and Analysis

    • Trial Prep or Litigation Support

     

    Employee / Internal / Fraud Risk Investigations

    • Title IX

    • Employee Misconduct or Fraud / Theft

    • Employement Backgrounds

    • Due-Diligence, Vendor, Relationship Risk

    E-Commerce / Cybersecurity Investigations

    • Cyber Fraud

    • Business Email Compromise

    • Internet / Social Media

     

    Workplace Violence / Threat Assessment Investigations

    • Protective Intelligence (Threat Assessment)

    • Workplace Violence Concerns

    • Threat Analysis and Investigation supported by CHIRP-360

     

    Corporate Security / Loss Prevention Investigations

    • Internal or External

    Consulting & Litigation Support Services

    • Investigation Strategy

    • Workplace/School Violence

    • Criminal & Civil Litigation Support - Report Writing, Affidavits, Testimony

    • Prospective Juror Review

    • Surveillance

    • Document Protection Services

    • Cyber Fraud, Workplace Violence, Etc. Awareness Training and Education

    cybercrime investigations
    litigation support

    360 INVESTIGATIVE SERVICES CAN BE TAILORED TO MEET YOUR NEEDS/REQUIREMENTS

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