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Posted by on Mar 18, 2015 in Blog | 0 comments

White Collar Criminal Investigations

Our professional staff includes a retired Federal law enforcement officer who specialized in major white collar criminal investigations for the United States Treasury Department.

Investigative services provided by my firm include:

a. Locating and interviewing witnesses

b. Preparing detailed reports of such interviews

c. Investigation of suspected employee thefts

d. Investigation of embezzlement cases

e. Franchise violations

f. Insurance fraud