- First Advantage was retained by the General Counsel
of a large public telecommunications company to investigate
allegations of internal fraud and vendor kickbacks.
We conducted interviews, surreptitiously imaged and
examined computer hard drives, and reviewed and analyzed
the company’s books and records. We quickly
identified and isolated the source and scope of the
fraud. First Advantage later helped institute internal
business controls to prevent future frauds.
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Related
Resources
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Literature
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Contact
Us
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First Advantage
John
Ashley, Chief Technology Officer
First Advantage
14030 Thunderbolt Place, Suite 700
Chantilly VA 20151
T: 703.375.4340
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