Protect your institution from financial misconduct
Financial misconduct can threaten your institution's reputation, resources, and accreditation. Our investigators bring extensive experience in uncovering fraud, misappropriation, and financial irregularities in higher education settings.
We work discreetly and efficiently to gather evidence, conduct interviews, and produce clear reports that support informed decision-making and appropriate corrective action.
Why institutions choose HEIC
- Experience with complex financial investigations in higher ed
- Discreet, confidential approach to sensitive matters
- Clear documentation that supports legal and HR processes
- Coordination with legal counsel and auditors as needed
- Actionable recommendations for prevention
Comprehensive fraud investigation services
From initial allegation through final report, we provide thorough investigation support for financial misconduct matters.
Financial Analysis
- Forensic accounting support
- Transaction pattern analysis
- Document and records review
- Financial audit assistance
- Fund tracing and reconstruction
Investigation Process
- Confidential witness interviews
- Evidence preservation guidance
- Digital evidence collection
- Timeline reconstruction
- Detailed findings reports
Types of Fraud We Investigate
- Procurement and vendor fraud
- Grant and research fund misuse
- Expense reimbursement schemes
- Payroll and timecard fraud
- Asset misappropriation
Outcomes & Prevention
- Clear, defensible investigation reports
- Quantification of losses
- Control weakness identification
- Policy improvement recommendations
- Prevention training guidance
Our investigation process
A methodical approach that ensures thorough evidence collection and legally defensible findings.
Intake & Scoping
Assess allegations, define investigation scope, preserve evidence.
Evidence Collection
Gather documents, conduct interviews, analyze financial records.
Analysis & Findings
Evaluate evidence, determine facts, quantify any losses.
Reporting
Deliver comprehensive report with findings and recommendations.