Tracing Missing Business Funds – 2015 Corporate Recovery
In 2015, a medium-sized enterprise discovered that funds had mysteriously disappeared from multiple accounts, threatening the company’s operations. The case required swift action to prevent financial collapse.
The Challenge
The embezzlement was cleverly concealed across several internal and external accounts. Traditional auditors had failed to detect it.
Our Approach
- Comprehensive forensic audit of financial records and ledgers.
- Coordination with banks to trace money flow internationally.
- Implementation of a secure recovery plan to retrieve stolen assets.
The Outcome
Within four months, we recovered over 85% of the missing funds and helped the business strengthen its internal controls to prevent future fraud. This case demonstrated our ability to handle corporate-level financial crimes efficiently.