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Tracking Asset Loss & Internal Theft

Find out the truth when you suspect financial crimes or internal theft with corporate fraud investigations by Spellings & Associates Inc. in Fairfax, Virginia. We also perform professional background and due diligence investigations. As a small business, we offer you a more consultative approach as well as a personalized service that allows us to understand your needs.

Follow the Money

When running a business, protecting your financial assets and intellectual property is critical. Corporations and business owners rely on our expertise to help achieve these goals. We help identify, investigate and organize evidence related to internal or external fraud concerns as well as embezzlement and other financial crimes. We conduct witness and suspect interviews, compile investigative results, and make professional recommendations to help avoid future compromises.

Experience You Can Count On

Trust our team of seasoned financial crimes investigators with experience in federal and local law enforcement. We identify fraud within your organization, gather the facts and prepare the evidence to aid in prosecution as needed.