John Placht is an expert at simplifying complex matters.

John has worked with clients in the background as both an investigator and analyst, and in the front lines delivering expert testimony. John Placht has worked on business disputes, lost profits, business valuations, fraud investigations, business interruptions, commercial damages, and family law matters.

John Placht attends to all these complex matters with expertise and takes the time to understand the issues for each clients and case. On each project Placht can provide the assistance required in every phase. He can help you understand what happened; how to install safeguards to prevent recurrences; and potential options of recovery.

“Even the most honest and trusted employees can one day become dishonest. Lives change, needs change, situations change, and rationalizations change.”

John Placht works with clients in all industries.  His areas of specialty include:

  • Employee Fraud, Theft & Misconduct
  • Accounting Fraud
  • Fictitious Vendor Fraud
  • Payroll Fraud
  • Conflicts of interest & Corruption Schemes
  • Asset tracing
  • Shareholder Disputes
  • Marital Dissolutions
  • Due Diligence Investigations
  • Computer Forensics
  • HR Related Investigations
  • Workplace Violence

maff-finalEffective fraud risk management is a continuous process of reviewing and addressing the significant risks of fraud. John can perform a Fraud Analysis to help you…

  1. Assess your risk,
  2. Identify your vulnerabilities,
  3. Understand the potential impact of these risks on your accounts and inventories,
  4. Prepare you with safeguards to neutralize or eliminate those risks.

Whether you are a start-up, emerging business or have a long history, let us show you how easy this initial set-up or transition can be.

Interested in learning more? Contact John HERE