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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


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

cybercrime investigations
litigation support


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