Financial Investigations
Complex Financial Investigations and White Collar Defense Investigations
What is a financial investigation?
"A financial investigation is an analysis of where money comes from, how it moves, and how it is used. Also known as forensic accounting, this type of investigation is used in corporate investigations, theft, embezzlement, money laundering, tax evasion, asset searches, criminal, and many other types of investigations." -PINow
Financial investigations are utilized to uncover some of the following:
- Tax evasion
- Public corruption
- Health care fraud
- Telemarketing fraud
- Terrorist financing
- Illegal activity
Specialties
- White Collar Defense Investigations
- Corporate Fraud Investigations
- Embezzlement Investigations
- Ponzi Scheme Investigations
- RICO Investigations (Criminal/Civil)
- Appellate Investigations (Wrongful Conviction)
- Money Laundering Investigations
- Securities Fraud Investigations
- Identity Theft Investigations
Embezzlement/Ponzi Scheme Investigations
Our professional fraud investigators take pride in the methods utilized to conduct a wide array of financial investigations. Our expert team of investigators can assist you in illuminating an entire criminal operation by following one key procedure: FOLLOWING THE MONEY. Our team works with corporate clients, as well as individuals, to build a case from the beginning. Our team excels in the creation and organization of link analysis and flow charting for each financial investigation, and will conduct thorough background investigations into each individual or entity that is involved. Our Civil Process Division works closely with our team of fraud investigators to ensure that, when the time is right, any parties involved in a civil action are properly served with legal process and restrained from any further financial action. Need a financial investigator in Dallas? Call us immediately to schedule a free consultation.
What is a Ponzi Scheme?
Per https://www.sec.gov/fast-answers/answersponzihtm.html ,"A Ponzi scheme is an investment fraud that involves the payment of purported returns to existing investors from funds contributed by new investors. Ponzi scheme organizers often solicit new investors by promising to invest funds in opportunities claimed to generate high returns with little or no risk. In many Ponzi schemes, the fraudsters focus on attracting new money to make promised payments to earlier-stage investors to create the false appearance that investors are profiting from a legitimate business."
Identity Theft Investigations
A fraud investigator in Dallas will follow a structured procedure to ensure that your personal information is preserved, and any pre-existing criminal activity is minimized. Our team has investigated many identity theft cases over the years, and has worked alongside Federal Law Enforcement agencies across the State of Texas to further their Clients' cases.
NOTE: If you feel that you have been a victim of identity theft, don't hesitate to contact law enforcement first. The first step in every case is to file an incident report that can be provided to your financial institutions as well as Credit Reporting Agencies.
