General & Financial Investigations

Warren Candias & Associates’ professionals and staff have multi-disciplined backgrounds in accounting, finance, law, environmental science, computer technology and other specialties. These skills, combined with extensive investigative experience and law enforcement backgrounds, enable Warren & Associates to provide industry-focused solutions to ever changing business problems. This service includes comprehensive economic loss investigative programs to evaluate and respond to fraudulent activities such as bank fraud, embezzlement, and fidelity bond and stock manipulation. Services are offered to corporations, government agencies, law firms, and insurance carriers. Warren Candias & Associates fulfills customer needs in the following specialized areas:

• Intellectual property disputes
• Risk mitigation services
• Procurement/vendor fraud
• Forensic accounting
• Litigation support
• Employee dishonesty
• Due Diligence 

  ---