A Division of James M. Sweeney & Associates, Inc. | Inquirehire
James M. Sweeney & Associates, Inc.
The Risk Management Company
Fraud Investigation
James M. Sweeney is a Certified Fraud Examiner who regularly investigates theft, embezzlement and other forms of fraud in the workplace. While most cases involve simple schemes, the more sophisticated fraud cases require a depth of investigation that only certified fraud examiners can provide.
James Sweeney provides the expertise and direction to lead an organization through the intricacies of a fraud investigation. He also works to assist in the prosecution of suspects, location of assets, and recovery of funds.
Types of fraud investigated:
- Theft and embezzlement
- Forgery or alterations of documents
- Misappropriation of funds or assets
- Destruction or disappearance of records or assets
- Corrupt business practices
- Conflict of interest