As the lead agency investigating corporate fraud, KATCH ME SECURITY focuses its efforts on cases that involve accounting schemes and self-dealing by corporate executives, as well as obstruction of justice (activities designed to conceal this type of criminal conduct).

KATCH ME SECURITYcorporate fraud investigations primarily focus on:

Falsification of financial information:

False accounting and/or misrepresentations of financial conditions

Fraudulent trades designed to inflate profits or hide losses

Illicit transactions designed to escape regulatory oversight

Self-dealing by corporate insiders:

Insider trading (stock trading based on material, non-public information)

Kickbacks

Misuse of corporate property for personal gain

Individual tax violations related to self-dealing

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We show you how to catch them in the act!