Internal Investigation Consulting

VA MortgageI’m a true believer that you have a moral obligation to keep your employees honest, and that is why you have controls, so I’m never tempted or put in a position where I could do something to defraud my employer. Frank Abagnale

Framework Financial, LLC offers courses detailing how to conduct an internal investigation for all size companies. We will custom design courses ranging from 2 hour to 4 hours that will provide the investigative methods management personnel can utilize to conduct thorough internal investigations. In addition to the course instruction, we will provide you with a step-by-step outline that will guide you through the process of investigating internal and external theft, violations of company policies and procedures, whistleblower complaints and government inquiries.