Fraud

  

The Gerstenberg Group specializes in fraud investigations for businesses, insurers and private individuals. Most fraud investigations are complex and often require coordination with law enforcement.


We can assist clients in the following areas:


 Financial Fraud 

 Corporate Fraud

 Insurance Fraud 

 Pre-Due Diligence

 Risk Management and Risk    Mitigation 

 Embezzlement Investigation

 Identity Theft

 Bank Fraud 

 Mortgage Fraud

 Unfair Trade and Business Practices

 Shell Corporations