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 / Complex Financial or Fraud Investigations
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Tracking of Hidden Income & Assets
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Securities Fraud
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Tax Evasion
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Money Laundering
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Bank Fraud
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Identity Theft
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Mail and Wire Fraud
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Embezzlement
General Investigations
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Elder Fraud & Abuse
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Social Media Threats
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Harassment / Stalking
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Missing Persons
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Surveillance
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Interviews and Analysis
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Trial Prep or Litigation Support
Employee / Internal / Fraud Risk Investigations
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Title IX
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Employee Misconduct or Fraud / Theft
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Employement Backgrounds
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Due-Diligence, Vendor, Relationship Risk
E-Commerce / Cybersecurity Investigations
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Cyber Fraud
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Business Email Compromise
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Internet / Social Media
Workplace Violence / Threat Assessment Investigations
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Protective Intelligence (Threat Assessment)
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Workplace Violence Concerns
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Threat Analysis and Investigation supported by CHIRP-360
Corporate Security / Loss Prevention Investigations
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Internal or External
Consulting & Litigation Support Services
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Investigation Strategy
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Workplace/School Violence
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Criminal & Civil Litigation Support - Report Writing, Affidavits, Testimony
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Prospective Juror Review
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Surveillance
