Corporate Fraud Investigations

During the past few years we have seen a dramatic increase in the types and number of corporate crimes being committed. These crimes are being committed by all levels of corporate employees, including CEOs. If you have been the victim of corporate fraud you know the significant negative impact it can have on your business, finances and employee morale. Companies victimized by fraud often times find themselves exposed to unwanted publicity and media coverage that can cause negative publicity and irrefutable damage. Our work is confidential. We consistently communicate our progress and results to our clients in a clear and understandable format insuring they are always well informed.

Dan Hurley, President of Hurley Investigative Services, LLC, has an extensive background conducting corporate and public sector corruption, fraud, theft and embezzlement types of investigations. He has a decade of experience successfully investigating cases while assigned as a detective with the New Jersey State Police (NJSP), Official Corruption Unit. In addition, he has several years of experience supervising the NJSP High Technology Computer Crimes Units that obtained international recognition for the outstanding work it performed.

With more than three decades of investigative and law enforcement experience, Hurley Investigative Services LLC, knows how to conduct private investigations in any type of corporate, retail or public environments.

We know how to investigate in tightly scripted environments, paying strict attention to the law, internal policies and procedures, without bringing unwanted attention our clients or our investigators. We have successfully investigated many high profile corporate frauds, official misconduct, and computer crimes cases.

With decades of investigative experience comes the ability to prepare reports that are highly professional, meticulously written, and factually correct. Our reports and testimony withstand the scrutiny of the courts, cross examination, and the test of time. We maintain positive working relationships with municipal, county, state and federal law enforcement agencies throughout the region.

In addition, Hurley Investigative Services LLC, offers consultation on how to improve your retail security and policies and procedures, so as to reduce your chances of becoming a victim of corporate fraud and reduce your vulnerability to litigation, while reducing your overall operational costs.

Please call for a FREE initial consultation.