COMPANY DIRECTOR FRAUD & EMBEZZLEMENT
Global leaders in director fraud and embezzlement investigation, we gather actionable evidence to help victims recover their losses.
Also known as misappropriation of funds, director fraud occurs when an individual in this powerful position uses investors’ money for personal benefit. Regardless of whether you are an employee, partner or other stakeholder, discovering that a director has been stealing or embezzling from their company and its investors can be extremely distressing.
But you must not turn a blind eye. If you take action against director fraud quickly and effectively, it may be possible to recover investors’ losses. Book a consultation with us to begin an expert investigation and unearth actionable evidence that can help you to prove and prosecute the offender.
Director fraud investigation with a proven track record
Rigorous investigations
Our highly-skilled investigators, analysts and researchers are globally-renowned for their ability to crack down on fraudsters in jurisdictions around the world. We solve even the most sophisticated crimes with unrivalled efficiency and expertise.
Proactive procedures
Combining a dynamic approach with direct access to local databases, expert witnesses in cyber fraud, and a network of confidential informants, we conduct every investigation with robust techniques tailored to tackle challenging circumstances as they unfold.
Global connections
We leverage exclusive relationships with state, federal and international law enforcement agencies to aid your investigation. We can also liaise with local and foreign correspondent lawyers to expose money trails and hidden assets in almost any country.
Actionable evidence
Our experienced investigators equip you with a thorough brief of evidence to be used for criminal proceedings in the relevant jurisdiction. Armed with proof of director fraud, you can take legal action against the defendant to seek justice and recover your losses.
Total confidentiality
We are committed to protecting the privacy and confidentiality of every client. We perform each investigation with unparalleled professionalism and discretion, encrypting all personal data and securing consent before disclosing any case details.
FREQUENTLY ASKED QUESTIONS
Explore our comprehensive FAQ section to find answers to a wide range of questions and gain a deeper understanding of how we work.
Director fraud occurs when a director of a company intentionally and deceptively uses investors’ funds for his or her own personal gain. It is a criminal offence and, if proven guilty, the director may face a disqualification order, fine, imprisonment and personal liability for any resulting company losses.
Illegal phoenix activity is a corporate crime whereby the director of a company that cannot afford to repay its debts closes down the company and creates a new one in its place. By transferring assets from the old company to the new, the director can continue business and avoid paying the creditors, taxes and wages of the old company.
As leading specialists in all forms of company director fraud, we can investigate illegal phoenix activity across the globe. Please book a consultation today for tailored support with your case.
Common warning signs of company director fraud include:
- The allocation of raised funds is not disclosed or clarified;
- Research and development (R&D) updates are rarely or never released;
- Unusually expensive consulting or service fees are paid to associated parties;
- Account records show abnormal or unexplained expenses; or
- The director takes out loans, makes asset sales or enters purchase agreements with no feasible business motive.
If you suspect that a company director is misappropriating investor funds, please contact IFW immediately for assistance with your case.
In Australia and many other countries, directors have a legal duty to perform the responsibilities of their role with due diligence. If a company director breaches this duty for personal gain, such as in the case of fraud, consequences can include:
- Reputational damage;
- Criminal proceedings (if personal liability can be established);
- Significant financial penalties;
- A disqualification order; and
- In severe cases, imprisonment.
Director fraud investigations are generally completed within one to three months, with duration depending on the complexity of the crime and whether or not legal proceedings are taking place.
Our investigators can assist law enforcement officials in filing search warrants and/or criminal charges against the defendant, a process which will extend the length of time it takes to close the case.
The cost of an investigation into company director fraud rests in the complexity of the case, the losses incurred, and the country in which the offence was committed.
Our expert investigators will prepare a comprehensive proposal for your case, specifying the suggested budget to maximise the chances of a successful result.
Book A Consultation
Understand the process and make an informed decision about engaging us. Complete our enquiry form and get started with your investigation.
We have an extensive array of integrated services with one objective
Intelligence
Investigation
Asset Recovery
Our Mission
To provide Fund Recovery services that best fit situation requirements.
We aid you, we guide you, and we get your money back.
If we don’t win; you don’t pay any fee!
We prepare to win. Our experts handle your financial matters with timely, transparent, and thorough strategizing. We proficiently fight scams within the Cryptocurrency, Binary, Forex, and other markets.
-
1
Money recovery with an unfaltering caliber.
-
2
Serving clients across 22+ countries.
-
3
No Win, No Fees!
-
4
Transparent and timely solutions.
-
5
Has accomplished 92% win rate globally.
-
6
Digital Forensic Experts
We influence lives! Our services aid victims of financial turbulence with timely wealth recovery.
Whether you’ve lost money in your capacity as a trader, shopper, or online user, we’re eligible to help you in our capacity as a consultant, recovery agency, legal aid, or simply with support and information.
Funds Recovery
We’ve got on board an energetic, dedicated, and skilled team that can recover your money, despite the complexities of a situation.
Debt Settlement
We facilitate settlement of the debts that have been overburdening you over the years. No more going back and forth with your debtor.
Due Diligence
We handle critical matters with due diligence. With thorough research and analysis, we make the right decisions and stand by them.
ChargeBack Assistance
We accept chargeback requests and resolve them for you. You no longer have to worry about handling disputes with your merchant.
Bitcoin Scam Recovery
Our services assist bitcoin traders in recovering their investments manipulated by unregulated brokers or fake trading platforms.
Wallet Fund Tracing
Regardless of whether you’ve lost your wallet or were locked out, our experts will help trace it for you and reinstate your access.
Molding Fund Recovery services that best fit your requirements.
We’re a financial pioneer that leads the way to easy recovery solutions and safer market access. While successfully regaining your money is a part of the process, we also create awareness on popular scams that go around.
Guidance For Binary
Offering hope and constant guidance for misled binary options traders.
Asset Management Contracts
Protecting you against asset management contracts plotted to fail you.
Forex & Token Frauds
Offering hope and constant guidance for misled binary options traders.
Container Leasing & MLM
Puts a break to container leasing and multi-level marketing schemes that defrauds users.
Contact
Don’t hesitate to reach out
Understand the process and make an informed decision about engaging our services. Complete our inquiry form and get started with your investigation.