Uncover hidden losses
in your business
Concerned about employee theft? Let us analyze your transactions.
Uncover Employee Theft Before It's Too Late.
Are your employees putting your business at risk?
Financial discrepancies that do not make sense.
Wasted money on employee theft.
Legal consequences of undetected fraud.
Damage to your business reputation.
Inability to trust your staff.
Lost productivity from constant worry.
Inability to expand from stolen profits.
Stress affecting your leadership decisions.
Protect Your Profits with Data-Driven Insights
Worried about employee theft? Our proven analysis helps your business with detecting financial fraud and restoring your peace of mind.
Expert analysis of your financial accounts
Identification of suspicious transactions
Recommendations for loss recovery tailored to you
Investigation insights from hundreds of cases like yours
3 Simple Steps to Detect
Employee Theft in your business
Start taking control of employee theft concerns today.
Request a Quote
Connect with our experts to discuss your employee theft detection concerns.
Upload Statements
Securely upload 6 to 12 months of bank or credit card statements—your data stays private on U.S.-based servers.
Receive Your Analysis
Receive user-friendly dashboards highlighting suspicious transactions and detailing recommended next steps to further your investigation.
We Help Business Owners Find Answers to Employee Theft Concerns
Our proven Data Sleuth® process is designed specifically for business owners who need to know how to identify employee theft in small businesses—efficiently, discreetly, and with data-backed confidence.
Hundreds of fraud schemes uncovered
With our forensic accounting services, we’ve helped businesses uncover fraudulent activities, empowering them to take the next steps—removing bad actors, pursuing legal action, and confidently getting back to business.
Millions in Fraud Losses Identified
and Quantified
Our expertise in employee theft detection uncovers even the most hidden fraud schemes, helping clients benefit from successful prosecutions and recover lost funds.
Discover if Employee Theft is
Impacting Your Bottom Line
Identify and tackle hidden losses
As a small or mid-sized business owner, concerns about employee theft can keep you awake at night. At Workman Forensics, we provide a clear path to peace of mind. Through Find Money in Your Business, our rigorous data analytics process breaks down your financial accounts, highlighting suspicious transactions that could indicate losses through employee theft. With a proven track record of uncovering fraud schemes and quantifying losses, we’ve helped hundreds of businesses take decisive action against theft. If you’re ready to get clarity through a business fraud investigation, request a quote today.
Learn more about our investigative accounting services and how they help uncover fraud, analyze financial patterns, and support legal action.