In today's world of increasingly complex litigation you simply cannot do it alone. Let's face it. Your probability of a success increases when you have the expertise of an experienced individual who is a "court savvy" Certified Public Accountant, Certified Fraud Examiner and Certified in Financial Forensics on your side.
Our experience includes, investigating, documenting and analyzing hundreds of thousands of paper and digital documents, numerous undercover recordings, surveillance results and numerous witness and subject statements. After bringing all the evidence together, a report was written to lay out the relevant evidence so the recommendations to prosecute could be reviewed at numerous levels. Only after final review by seasoned federal prosecutors were charges brought and the trial process started.
You will get a different point of view with our experiences in the trenches of federal white collar crime fighting and prosecutions, including;
Our services include:
In a nutshell, our litigation support service is focused on shining light on the facts and evidence of the matter. Results are backed up with our proven litigation support track record.
Proven Track Record in Litigation
"Special Agent Olson is an exceptional agent and a credit to the criminal investigation division." (Assistant Attorney General, Tax Division)
"Securities scheme uncovered... Guilty Pleas show suspect received $35 million from fraudulent sales."
"The underlying indictment and related future prosecutions are complex and involve literally millions of pages of documents, wiretapped conversations and other physical evidence, according to the stipulation."
"Fraud scheme case promises to set the local legal community on its ear."
"Las Vegas man sentenced to 30 months in federal prison for stock fraud and money laundering."
"Former attorney pleads guilty to Racketeering conspiracy."
"Indictment says pursuit of pricey cars put identity theft into high gear."