A Division of James M. Sweeney & Associates, Inc.

James M. Sweeney & Associates, Inc.

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