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It sounds like you are doing the right thing.
I assume they have access to all the records, computers, etc.
The most important thing is to be sure you have copies of EVERYTHING, document everything, build the case as much as possible, before they find out that you have wind of what's going on.
Photocopies, computer backups onto a separate hard drive, etc.
Because if they have access, as soon as they find out they may make attempts to "clean up" or "sanitize" things.
Then, depending on how much is involved here, you probably will need to get an attorney involved. Because they have rights, you have rights under your agreements, and there will definitely need to be some legal analysis and strategy calls on how to get this handled.
For example, depending on how egregious their actions are and how much is at risk, it may be possible to get an order, without giving them any notice, locking them out, freezing their ability to get to the money, etc.
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