Theft Investigation Services for U.S. Business Owners
In a perfect world...
All employees would be trustworthy and business owners would never have to worry about theft or wind up as the victims of unscrupulous thieves.
Unfortunately, many employees steal from their employers because they feel under undue financial pressure, they develop drug, alcohol, or gambling problems, or they simply see an opportunity to enrich themselves at another’s expense. Whatever the motive, the result is the same. Your business suffers a cash loss that could be devastating.
If you have been the victim of a thief or suspect that one of your employees is stealing from your business, then speak with David McGinnis, CPA, P.C. today. A highly skilled forensic accountant, David McGinnis, CPA, P.C. can find what happened, how it happened, and who was responsible. Based in Roseburg, OR, David McGinnis, CPA, P.C. provides theft investigation services to clients throughout the Pacific Northwest and across the US.
Complete Forensic Accounting Solutions
David McGinnis, CPA, P.C. is a skilled forensic accountant with more than 17 years of experience helping clients across the U.S. Contact David and this team today for:
• Forensic Accounting Services
• Fraud Investigation
• Marital Dissolution
• Theft Investigation
• Damages Investigation
On request, David McGinnis, CPA, P.C. can also provide services as a Business Valuation Analyst or a Fractional Chief Financial Officer (CFO).
Theft Investigation FAQ
What is theft investigation, and why is it important?
Theft investigation involves analyzing financial records, conducting interviews, and utilizing forensic accounting techniques to uncover and document fraudulent activity or theft within an organization. It is crucial to identify and address theft to protect your business’s assets, reputation, and overall financial health.
What types of theft can McGinnis CPA help investigate?
We specialize in investigating various types of theft, including:
- Employee embezzlement
- Vendor fraud
- Financial statement fraud
- Inventory theft
- Misappropriation of funds
How does the investigation process work?
Our investigation process typically includes:
- An initial consultation to understand the scope of the issue
- Analysis of financial and operational records
- Identification of irregularities or red flags
- Interviews with relevant personnel
- Preparation of a detailed report outlining findings and recommendations
What signs might indicate theft in my organization?
Common warning signs of theft include:
- Unexplained discrepancies in financial records
- Missing inventory or assets
- Sudden changes in employee behavior
- Altered or unauthorized transactions
- Vendor or supplier inconsistencies
How long does a theft investigation take?
The duration of an investigation depends on the complexity and scale of the case. While some investigations can be completed in a few weeks, others may require several months. During your initial consultation, we can provide an estimated timeline based on your specific circumstances.
Will the investigation disrupt my daily operations?
We strive to conduct investigations discreetly and with minimal disruption to your business. Our team will work with you to determine the best approach to balance operational needs with the investigation’s requirements.
What happens if theft is confirmed?
If theft is confirmed, we will provide a comprehensive report detailing the findings, including evidence to support your case. We can also assist with:
- Filing insurance claims
- Referring you to legal counsel
- Implementing preventative measures to reduce future risks
Is the investigation confidential?
Yes, confidentiality is a top priority. We take every measure to ensure that sensitive information and investigation details are handled securely and shared only with authorized parties.
Can McGinnis CPA help prevent future theft?
Absolutely. In addition to investigations, we offer consulting services to strengthen your internal controls, implement anti-fraud measures, and provide employee training to minimize the risk of future theft.
How do I get started with a theft investigation?
Contact McGinnis CPA by filling out the form on our website or calling us directly. We’ll schedule an initial consultation to discuss your concerns and outline the next steps for a tailored investigation plan.
Call (541) 643-9823 or contact us via this website for expert theft investigation services.
ADDRESS
621 SE Cass Street
Suite 129
Roseburg, OR 97470