When companies suspect wrongdoing from within their ranks, QRI works to root out fraud or discover whether otherwise improper behavior has occurred. We interview witnesses, obtain and analyze digital data, identify patterns of fraud, and investigate the backgrounds of suspects. We have investigated suspicions of expense account fraud, vendor fraud, accounting fraud, violations of employment contracts and compliance policies, and intellectual property theft. When necessary, we make referrals to law enforcement agencies.
By recovering deleted emails and texts from a mobile phone, we helped our client, a healthcare consultant, prove that its controller was moonlighting for a competitor. As a result of our investigation, which included interviews with industry sources, the controller was terminated.