Case study.

A fortune 500 company suspected a new subsidiary was misappropriating funds. The kessler international team approached this investigation in stages and began by conducting a surveillance of the plant. Investigators immediately observed employees stealing large amounts of raw materials. The next step was to conduct a forensic audits of the plants business records. We discovered that 75 of the plants employees were illegal aliens. Other inconsistencies included three employees who were currently serving prison sentences. Our accountant also noticed thousands of dollas in cheques that were cashed by cheques cashing services. After receiving this information, the forune 500 company took appropriate legal action and requested we conduct investigations into their other subsidiaries.