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EMBEZZLEMENT INVESTIGATIONS

Action 19 News Investigation

Embezzlement is the act of dishonestly withholding assets for the purpose of theft of such assets by one or more individuals to whom such assets have been entrusted, to be held and/or used for other purposes. Embezzlement is a kind of financial fraud. For instance, a lawyer could embezzle funds from clients’ trust accounts, a dentist’s bookkeeper could embezzle funds from his business, or a spouse could embezzle funds from his or her partner.

 

Embezzlement may range from the very minor in nature, involving only small amounts, to the immense, involving large sums and sophisticated schemes.

 

Embezzlement may range from the very minor in nature, involving only small amounts, to the immense, involving large sums and sophisticated schemes.More often than not,  embezzlement  is performed in a manner that is premeditated, systematic and/or methodical, with the explicit intent to conceal the activities from other individuals, usually because it is being done (by the perpetrator) without the other individuals’ knowledge or consent. Often it involves the trusted individual  embezzling  only a small proportion or fraction of the total of the funds or resources he/she receives or controls; in an attempt to minimize the risk of the detection of the mis-allocation of the funds or resources.

Conspiracy - Integrity Investigations - Paul Baeppler

When successful, embezzlement may continue for years (or even decades) without detection. It is often only when a relatively large proportion of the funds are needed at one time; or they are called upon for another use; or, when a major institutional reorganization (the closing or moving of a plant or business office, or a merger/acquisition of a firm) requires the complete and independent accounting of all real and liquid assets; prior to, or concurrent with, the reorganization, that the victims realize the funds, savings, assets or other resources, are missing and that they have been duped by the embezzler.

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Discrete Financial Security

Discrete Financial Security
We have handled several investigations where the police where not interested in investigating the case either because they were already inundated with “more serious” crimes or because they just didn’t understand the situation or how to proceed.  In other cases, the victim’s were just too embarrassed to go to the police (where they knew that all aspects of the investigation would eventually be made a matter of public record).

Whatever the objective, whether it be to bring the thief/thieves to justice through the criminal justice system, or to just identify the problem and make it go away, I private investigation can sometimes make sense.

I would highly recommend Integrity Investigations to anyone seeking help in getting information that is important to their situation. They were very knowledgeable, polite, professional in everything I asked for and everything was handled in a quick, efficient and helpful manner.
Den R
Den R
22:39 14 Jan 20
I was referred to Integrity investigations from a friend and I was more then pleased. I needed some family information related to family member who is Deceased and I lost his paperwork. The staff was outstanding, they listened to my problem and were very understanding. The staff was very professional and polite and within hours they were able to supply me with all the correct information I needed. I would recommend them to anyone and definitely will be using them again.
Don Kopchak
Don Kopchak
21:34 10 Jul 19
Needed an investigator in Cleveland area. Looked at several, but selected Integrity Investigations LLC because their principal has actual law enforcement experience. Turned out to be a good choice. They handled our matter quickly, professionally, with a well written detailed report. Will definitely use them again when we have further need. Thank you!
WILLIAM HARRIS
WILLIAM HARRIS
04:18 14 Jun 19
Extremely satisfied with the work performed by Integrity. Professional and efficient! Highly recommend.
Lisa K
Lisa K
23:13 22 Mar 19
simon sez
simon sez
20:23 08 Mar 19
Very responsive & professional. They stayed within budget, were super responsive to any requests & had great communication with the investigator. Will definitely use again!
Allison Josey
Allison Josey
17:25 08 Mar 19
Integrity is AMAZING to say the least. The have assisted me in various PI work and have had amazing results. The turn around time is exceptional and is nowhere close to the others I've tried in the past. Thanks Integrity!
Aaron Magden
Aaron Magden
15:11 06 Mar 19
Integrity Investigations quickly located the person I was trying to find. When I asked for updates, I always received a response within a few minutes. Would definitely use them again
David Sherman
David Sherman
17:24 23 Jan 19
Fast and efficient. Would definitely recommend their services.
myles vids
myles vids
10:24 23 Jan 19
Paul and his staff are wonderful to work with. They take the time to really understand your client's objectives, work within a budget, and fully understand the need for prompt, accurate results. Their law enforcement backgrounds really show through when it comes to interviewing witnesses, gathering information, and writing reports. Be safe, not sorry. Hire Integrity.
Eric Moore
Eric Moore
16:38 02 Jan 19
Service was prompt and very helpful at a reasonable price. Will use them again in the future.
Walter Krohngold
Walter Krohngold
19:08 31 Dec 18
I have used Integrity Investigations several times, for numerous situations. The office staff is very helpful in sorting the specific details, and the Investigators are spot on! Add to this, a complete report that goes above and beyond. I will continue to use Integrity, and refer them to anyone who may need their services.
john patton
john patton
16:26 31 Dec 18
Integrity Investigations was instrumental in helping my husband gain full custody of his son.Through discrete and legal means, the private investigator uncovered critical information for my husband's case that he was unable to uncover on his own. Thank you Integrity Investigations!The staff at Integrity was professional and readily available via phone and/or email. We couldn't be happier with the work they did for us. I highly recommend this private investigator.
giana grossman
giana grossman
00:42 30 Dec 18
I’ve been using Integrity Investigations for years. They are hands down the best in the industry. Professional, always accessible and real results. I could not recommend them more.
Myra Barsoum Stockett
Myra Barsoum Stockett
12:44 27 Dec 18
I am so grateful for all the help from Integrity Investigations. They are professional, polite and found the information I needed quickly and efficiently. If you are looking for help I would recommend Integrity Investigations.
J Gound
J Gound
12:38 20 Dec 18
Integrity Investigations folks were amazing. Very responsive, extremely knowledgeable, respectful and provided a very professional experience. They got the job done and I am super pleased with the results. I would use them again hands down! A+
Bob Peacock
Bob Peacock
21:13 19 Dec 18
Integrity has been extremely helpful with sensitive work protecting our business in various marketplaces from competitors. They are valued partners and I would recommend their services to any business leader.
Scott Fox
Scott Fox
14:21 18 Dec 18
Excellent service, very professional.
enzo maddalena
enzo maddalena
02:53 18 Dec 18
Charlie Dodds
Charlie Dodds
00:08 18 Dec 18
Excellent job in locating the information I needed in a timely manner.
Nancy Weber
Nancy Weber
21:08 17 Dec 18
Integrity Investigations has always served me well. They are quick and thorough, and easy to work with. I highly recommend them.
mar kelleher
mar kelleher
20:27 17 Dec 18
Integrity Investigations provided outstanding locate services. Shortly before the start of the locate effort, unbeknownst to us, the subject person moved from Ohio to Florida. Even though it is located in Ohio, Integrity Investigations was able to track down the person in Florida in a timely manner. If you are looking for private investigators who dig deep and don’t give up easily, this is your firm to use.
Julie F.
Julie F.
19:19 14 Dec 18
I have been in the workers' compensation arena for more than 20 years and have used several different investigation companies/services. Integrity Investigations stands out most to me because they take every case personally and they go above and beyond to assist us with even our most difficult cases. I have had cases where we cannot find a person on social media, a good address etc...; we give it to Integrity and they will find the person and provide valuable information to assist with managing our claims. My supervisor has done workers' comp for over 30 years and I informed her of Integrity and now she uses them too all the time. They truly do an awesome job. Always giving 100% effort.
Corey Lambrecht
Corey Lambrecht
18:11 14 Dec 18
Very helpful, very professional. Have used them many times.
Mary Siwierka
Mary Siwierka
13:55 14 Dec 18
Integrity Investigations is the best. They work to understand your investigative objectives, are skilled at finding those who don’t want to be found, and know how to talk to witnesses.
Tom Merriman
Tom Merriman
23:54 13 Dec 18
Coach S111
Coach S111
16:16 13 Dec 18
Integrity Investigations is the best out there. They are incredibly efficient. You know the information you receive is the in-depth and up-to-date. I wouldn't choose another firm!
Pamela Vizdos
Pamela Vizdos
22:47 12 Dec 18
This is a completely professional, trustworthy private investigator. Paul and his team are experienced and definitely have the right background for any type of investigation that's needed. This is a very competitive field, and it's nice to find investigators that are reliable, trustworthy, and totally professional. I highly recommend Integrity to anyone in need of private investigation services.
Donald Reagan
Donald Reagan
00:51 08 Nov 17
Integrity Investigations responsiveness, thoroughness, and understanding of people make their investigative services shine. When I need a PI, I call Integrity... their name says it all. I've had nothing but excellent experience with Paul and Integrity. Thank you.
Phil Pavarini Jr
Phil Pavarini Jr
15:45 29 Dec 16
Outstanding Investigator, very happy with the service they provided me
Joshua Holmes
Joshua Holmes
14:32 24 Nov 10
Paul and his team were awesome. Without going into the details of what our specific problem was, I will just say they were very quick, and the results were beyond what we expected. Thanks for the savings to my bottom line and more importantly, I've got my peace of mind back.
Dan Lutian
Dan Lutian
15:01 15 Jun 10