Unauthorized Representation & Embezzlement – Los Angeles, CA

Oracle Investigations Group was retained to conduct an investigation into allegations that the director of a Los Angeles area school had misrepresented the financial status of the school and failed to perform stated job responsibilities. During this investigation, Oracle Investigations Group discovered that approximately $750,000 in grant money allocated to the school was missing. Further investigation revealed that this same administrator had exclusive access to the grant funds when they were received by the school. What started as a civil matter quickly turned into a substantial criminal case due to the tenacity and investigative skills of our investigators.