Fraud Examination

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?
Handled through our subsidiary V L James Accounting LLC you have at your services a team led by Forensic Accountants and recognized by the Association of Certified Fraud Examiners.

Our team can handle any size inquiry and help assist you from identifying the loss to identifying the suspect and developing a case for court.

Our customizable approach allows you to determine exactly how you would like to case to be handled. Some examples of cases we have handled include:

  • Employee Theft
  • Workers Compensation Fraud
  • Policy & Procedure violations
  • Forensic Accounting

The Trusted Leader for all of your Loss Prevention and Risk Management Needs