Fraud Investigations
Uncovering Deception with Certified Expertise
In an increasingly complex financial landscape, fraud and embezzlements can threaten individuals and businesses alike. Waddell Investigations provides comprehensive fraud examination services, meticulously designed to detect, investigate, and prevent financial misconduct with precision and discretion.
What Waddell Investigations Offers:
Led by Cheryl Waddell, a highly skilled Certified Fraud Examiner (CFE) and a retired Portland Police Bureau Detective, our approach to fraud investigations is rooted in decades of real-world law enforcement experience and specialized financial expertise. We go beyond surface-level analysis to uncover hidden assets, identify perpetrators, and provide clear, actionable evidence.
Types of Fraud Cases We Handle:
Corporate/Occupational Fraud
Employee theft, embezzlement, asset misappropriation, billing schemes, payroll fraud.
Organized Retail Crime (ORC)
Investigations into systematic theft, fencing operations, and fraudulent returns impacting major retailers.
Insurance Fraud
False claims in auto, health, workers' compensation, or property insurance.
Vendor/Supplier Fraud
Kickbacks, bid rigging, inflated invoices
Internal Investigations
Discreet inquiries into suspicious activities within an organization.
Our Investigative Process:
Our fraud investigations are systematic and thorough:
​
1. Initial Consultation: A confidential discussion to understand your concerns and objectives.
2. Evidence Collection: Meticulous gathering of financial records, digital data, interviews, and other pertinent information.
3. Forensic Analysis: In-depth examination of financial documents and data to identify irregularities and patterns.
4. Reporting: Comprehensive, clear, and court-ready reports detailing findings and supporting evidence.
5. Consultation & Support: Guidance on potential next steps, including legal action or prevention strategies.