White Collar Crime for Law Enforcement

Did you know that it is much easier to rob a bank or a business with a pen than with a gun? White collar crimes are plentiful but many local jurisdictions of law enforcement do not have the time or capabilities of investigating these kinds of crimes. Follow The Funds LLC offers affordable, actionable expert witness work and testimony to law enforcement agencies.

After more than 25 years of government service, we feel proud to give back to our community. Follow The Funds LLC has a White Collar Crime division that is specially dedicated to helping law enforcement officers with the detection and prosecution of white collar criminals

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Embezzlement

Whether it is a city employee or another government official, we are dedicated to ensuring that your Taxpayer's money is protected. Embezzlement continues to be the number one crime facing local cities, municipalities, and counties they are to protect.

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Misappropriation of Assets

Ensuring that local cities, counties, and municipalities's assets are protected and used according to the bylaw, laws, processes and procedures set forth is crucial. Call us today if you think that your assets are being misappropriated.

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Bribery

Our experts are experienced in bribery cases. We have experience in cases where city/county officials were taking bribes in order to receive personal favors or to get ordinances enforced. Call us today to let our team help route out the bribery cases in your jurisdiction.

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Other Kinds of White Collar Crimes

Ponzi schemes
Pyramid schemes
Bank fraud
Racketeering
Healthcare Fraud
Money Laundering
Insider Trading
Wage Theft

Contact Us Today

You can reach us by filling out the information below, or send us an email to MRJ@FollowTheFundsLLC.com

Follow The Funds LLC ​ Certified Fraud Examiner Certified Forensic Accountant

White Collar Crime for Law Enforcement

Contact Us Today

Follow The Funds LLC

Certified Fraud Examiner

Certified Forensic Accountant