MIC Worldwide

Leveraging Intelligence.
MIC Worldwide - Corporate Security and Investigations

Fraud Investigations

MIC Worldwide provides expert investigative support designed to uncover fraudulent activities affecting the financial or reputational well-being of a company.

Despite best prevention efforts, most companies are likely to suffer incidents of fraud when operating overseas. And damages from fraud are not only financial, but also affect the morale and relationships of a company.

MIC Worldwide utilizes a variety of tools, including interviews with internal and external parties, audits of books and financial statements, conducting surveillance and determining whether a suspected party is living within their legitimate means. Our investigations take into consideration contextual nuances, to include location, beliefs, customs and culture.

Our investigations cover both individuals and companies, and can bring clarity to a number of situations including:

  • Embezzlement Business fraud
  • Employee fraud
  • Vendor fraud
  • Consumer fraud