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Investigations

If data analysis, OSINT, and other information show sufficient evidence of dishonesty within the company, Zellman can conduct investigations on your behalf.

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Effectively Detect Dishonesty

Zellman Investigators:

  • Are CFI and OSINT certified
  • Are highly skilled financial crimes, fraud and theft investigators
  • Maintain strong relationships with local, state and federal law enforcement
  • Maintain strong relationships with financial institutions

Our investigative team can handle your most complex investigations. Their skills result in increased admission, restitution and prosecution.

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Next Steps

We can conduct interviews by telephone or on-location.

Upon completion of our investigation, we provide a case report, and we will even coordinate police involvement if necessary.

All of our investigative clients are named as additional insured on our $2 million Errors and Omissions Insurance Policy.