Services
Fraud and corruption investigations
Fact-finding when money, authority or a vendor relationship may have been abused.
Metro Risk investigates suspected fraud and corruption for companies, counsel and public-sector clients. We gather documents, interviews and lawful field work into a record that decision-makers and lawyers can use.
Engagements are scoped in writing. We are a Florida Class A investigative agency, not an insurance company and not a law firm.
What this engagement covers
- Employee, vendor and procurement fraud
- Bribery and conflict-of-interest fact-finding
- Internal reporting follow-up
- Evidence packages for counsel
2851 NE 183rd St, Suite 208E, Aventura, FL 33160. Not an insurance company. Not legal advice.