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Corporate Investigation

Uncovering the truth so that you can protect your business.

Our Approach

Corporate stakeholders are increasingly concerned about protecting their companies’ financial, intellectual, technological, and other material assets. Phelps Consulting Group’s consultants have comprehensive experience with fraud investigation, business management, and forensic accounting. We know where and how to look for the information you need quickly, getting you and your investments back on track.

Our Services

As CPAs, Certified Financial Fraud (CFF) investigators, and Certified Fraud Examiners (CFEs), Phelps Consulting Group’s consultants have helped Fortune 500 companies and small firms identify and unravel highly complex financial schemes. Our areas of specialization include:

Corporate Forensic Accounting
  • Contract violations and disputes
  • Data breaches and information leaks
  • Electronic and computer crimes
  • Financial crimes and losses
  • Product diversions
  • Regulatory compliance violations


Due Diligence
  • Business and/or personal reputation
  • Credit history and questionable transactions
  • Inaccurate business projections
  • Inflated asset values or revenues
  • Ownership history
  • Leadership and management style
  • Litigation and/or criminal history
  • Non-disclosure of material facts
  • Concealed assets
  • Offshore and foreign assets


Attorney and Litigation Support and Other Services
  • Expert testimony
  • Skip tracing (searching for witnesses and former employees)
  • Surveillance with detailed logs and easy-to-understand reports

Contact Phelps Consulting Group

Our reliable, unbiased investigation services offer crucial insights for distressed companies and their stakeholders. Arrange a consultation with us today about your specific needs.