Embezzlement , Financial frauds, whether embezzlement schemes, misappropriation, procurement fraud, money laundering or Ponzi schemes, continue to plague businesses, and according to the Association of Certified Fraud Examiners, account for approximately 5% of annual revenues. Also, according to the Association of Certified Fraud Examiners, 42% of all occupational frauds are detected through a fraud hotline, akin to ReZolveX.
The importance of detecting and responding to these risks cannot be understated, as they can result in severe financial and reputational damage.
The ReZolveX team of attorneys, former prosecutors, retired federal agents, highly credentialed Certified Fraud Examiners, Certified Anti-Money Laundering Specialists, Master Analysts in Financial Forensics, Financial Investigators, and licensed private investigators; has decades of experience in conducting embezzlement, misappropriation, and defalcation schemes investigations. In addition, the ReZolveX team successfully melds different disciplines such as big data, data analytics, artificial intelligence eDiscovery, and cybersecurity with traditional investigative techniques including interviewing witnesses and subjects, locating preserving and analyzing evidence, analyzing financial records and preparing an accurate, independent report.