Company Director Fraud & Embezzlement Investigation: CFTC

Also known as misappropriation of funds, director fraud occurs when an individual in this powerful position uses investors' money for personal benefit. Regardless of whether you are an employee, partner or other stakeholder, discovering that a director has been stealing or embezzling from their company and its investors can be extremely distressing.

But you must not turn a blind eye. If you take action against director fraud quickly and effectively, it may be possible to recover investors' losses. Book a consultation with CFTC to begin an expert investigation and unearth actionable evidence that can help you to prove and prosecute the offender.

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Director fraud investigation with a proven track record

Expert investigations

Global experts in scam investigation, CFTC is regarded for its trailblazing ability to uncover evidence and take down fraudulent company directors around the world. Our experienced investigators, researchers and analysts solve cases with unparalleled efficiency.

Proactive approach

At CFTC, we believe in implementing a proactive, driven and dynamic approach to every scam investigation, leveraging direct access to local databases, expert witnesses in financial fraud, and a network of confidential informants.

Global connections

CFTC works closely with state, federal and international law enforcement agencies to crack down on director fraud. We can also liaise with local and foreign correspondent lawyers to shed light on money trails and hidden assets in almost any country.

Admissible evidence

Our investigators will present a rigorous brief of evidence for use in criminal proceedings in the relevant jurisdiction. Armed with irrefutable proof of fraud, as well the identity of those behind it, you can take legal action to retrieve your hard-earned money.

Total discretion

CFTC conducts each director fraud investigation with complete professionalism and sensitivity. To protect our clients' privacy, all personal data is encrypted and case details kept confidential unless we obtain consent to disclose this information.

Frequently asked questions

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Director fraud occurs when a director of a company intentionally and deceptively uses investors' funds for his or her own personal gain. It is a criminal offence and, if proven guilty, the director may face a disqualification order, fine, imprisonment and personal liability for any resulting company losses.
Illegal phoenix activity is a corporate crime whereby the director of a company that cannot afford to repay its debts closes down the company and creates a new one in its place. By transferring assets from the old company to the new, the director can continue business and avoid paying the creditors, taxes and wages of the old company.
As leading specialists in all forms of company director fraud, CFTC can investigate illegal phoenix activity across the globe. Please book a consultation today for tailored support with your case.
Common warning signs of company director fraud include:
- The allocation of raised funds is not disclosed or clarified;
- Research and development (R&D) updates are rarely or never released;
- Unusually expensive consulting or service fees are paid to associated parties;
- Account records show abnormal or unexplained expenses; or
- The director takes out loans, makes asset sales or enters purchase agreements with no feasible business motive.
If you suspect that a company director is misappropriating investor funds, please contact CFTC immediately for assistance with your case.
In Australia and many other countries, directors have a legal duty to perform the responsibilities of their role with due diligence. If a company director breaches this duty for personal gain, such as in the case of fraud, consequences can include:
- Reputational damage;
- Criminal proceedings (if personal liability can be established);
- Significant financial penalties;
- A disqualification order; and
- In severe cases, imprisonment.
Director fraud investigations are generally completed within one to three months, with duration depending on the complexity of the crime and whether or not legal proceedings are taking place.
CFTC investigators can assist law enforcement officials in filing search warrants and/or criminal charges against the defendant, a process which will extend the length of time it takes to close the case.
The cost of an investigation into company director fraud rests in the complexity of the case, the losses incurred, and the country in which the offence was committed.
At CFTC, our expert investigators will prepare a comprehensive proposal for your case, specifying the suggested budget to maximise the chances of a successful result.

Submit an enquiry

Understand the process and make an informed decision about engaging CFTC Recovery services. Complete our enquiry form and get started with your investigation.

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Please note: CFTC Report does not investigate frauds with under $10,000 USD in losses. The minimum fee to start an investigation into an online fraud is $500 USD.

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Company Director Fraud & Embezzlement Investigation

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