Uncover the losses
You have an idea of what happened, but you need to validate it and potentially find out how, why, and who did it. A thorough investigation is the first step in recovering losses. This requires an in-depth understanding of investigative techniques and protocols.
Why ICA Enterprises LLC?
ICA Enterprises LLC offers one of the most comprehensive investigative teams in the industry. We are accredited members of the National Association of Investigative Specialists and the Association of Certified Fraud Examiners.
Our team of investigators has over 50 years experience and can handle investigations of any size. This includes extensive experience in developing cases from the initial loss up to the court case preparation.
Our customizable approach to investigations lets you call the shots on how you want the case handled. Some examples of cases we have handled include:
- – Employee Theft
- – Workers Compensation Fraud
- – Policy & Procedure violations
- – Forensic Accounting