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Fraud, embezzlement, misappropriation, and money
laundering all victimize individuals and companies alike. If you are defending one of these charges, you need to know what
the prosecution's evidence will be, how it affects you and what they may have missed. If you have been victimized, you will
need professionals on your side to find, document and present your case to authorities or insurance companies with the evidence
that will be sufficient for recovery.
Make sure your team has qualified investigators who have the experience and
credentials. Compare our credentials to anyone, and we urge you to do so. Preparing a tax fraud case for prosecution involves
tracing every type of transaction and interviewing a wide range of witnesses from politicians to gang members. Not many CPAs
or even investigators have that experience and we are now available for you.
Proper documentation of an embezzlement
is essential to recovery of the funds, and your protection after making the allegations for either prosecution or employee
termination. We have the experience as retired IRS Special Agents, Certified Fraud Examiners and professional investigators,
having investigated numerous cases and spent many days in a courtroom and on the witness stand. This experience combination
will give you the necessary tools to find and document an embezzlement, hidden assets or misappropriation of funds.
CPA
firms are experienced in technical accounting transactions and if you need stock valued or a certified audit of your financial
condition, you need a CPA firm. But if you need a financial investigator who can dig out fraud, we are experienced in tracing
and documenting evidence for admission in court, interviewing relevant witnesses and testifying to our conclusions.
We
are ready to assist you in finding the violations and violators, or in defending a client charged with these violations.
Some of the best information regarding financial crime and fraud can be found on the website of the Association of Certified Fraud Examiners
.
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