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Fraud Cases

Fraud Cases

The McCall Risk Group’s risk management experts provide forensic approaches to comply with the legal standards needed for criminal prosecutions, civil rehabilitation or administrative penalties. They provide proactive and reactive solutions to most difficult fraud-related problems in a variety of fields including advice on fraud reduction and prevention, money laundering, theft, surveillance, and corruption.

Our consulting teams look beyond the numbers, discuss the market reality of the situation and give honest, unbiased opinions. We provide organizations and skilled consultants around the world expert forensic accounting investigations.

Here are some of the types of Theft Investigations we conduct

  • Identity Theft
  • Forgery
  • Securities fraud
  • Internet transaction cases
  • Consumer fraud
  • Investor fraud
  • Embezzlement
  • Bribery
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Awesome Team

Feel free to write us if you want us to get a free quote on our services.

Address

Long Island Office: 53 Hill Street, Suite 4 Southampton, NY 11968

Address

New York City Office: 223 W 38th Street, Suite 393 New York, NY 10018