Fraud Investigations

We believe the experience and eyes of a former special agent who was involved in numerous investigations involving $100's of millions of dollars and dozens of pleas to criminal charges are different than those who are skilled in the general accounting arena. We do not perform audits because that is not our expertise.  We offer a unique set of skills that some may benefit from.  Following is a listing (Not all Inclusive) of areas we can investigate

·         Financial institution investigations

·         Financial statement irregularities

·         Breach of fiduciary duty disputes

·         Commercial/joint-venture/shareholder

·         Audit committee investigations

·         Conflicts of interest

·         Parallel Investigations

·         Embezzlement and fraud

·         Fidelity and other insurance frauds

·         Estate and trust disputes

·         Asset tracing

·         Corruption cases

·         Inventory shrinkage

·         Securities and investment fraud

·         Healthcare fraud

·         Life insurance fraud

·         Vendor fraud and kickback schemes

·         Anti-Money Laundering Programs

·         High conflict divorces with hidden assets

·         Assisting attorneys

·         Corruption cases

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