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Fraud Investigations

Services Offered:​

  • *  Confirm or Rule Out Fraud

  • * Quantify Losses​

  • * Support Civil Litigation

  • *  Support Criminal Litigation

  • *  Recover Stolen Property

  • * Provide Report for Insurance Claim

  • * Strengthen Internal Controls

  • * Serve as an Expert Witness

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Common Types of Fraud Investigations

  • *  Embezzlement

  • * Bribery​

  • * Money Laundering

  • * Forgery

  • * Insurance Fraud

  • * Insider Trading

  • * Ponzi Schemes

  • * Identity Theft

  • * Anti-Corruption Schemes

  • * Wire Fraud

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As a former IRS Fraud Enforcement Agent I am highly trained and prepared to assist individuals who have fallen victim to fraud or those accused of fraud. Fraud manifests in various forms and complexities. Whether you are a victim or facing accusations related to embezzlement, Ponzi schemes, insurance fraud, identity theft, or corporate fraud, engaging a forensic accountant is essential to investigate the matter and safeguard your interests.

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