White Collar Crime
Our company draws on a cadre of veteran investigators, examiners and forensic accountants with banking, Federal Reserve, finance, export loan and white collar fraud experience. We know the effect that embezzlement, skimming, fictitious accounts, kickbacks to employees from vendors and bribes to employees from outside sources can have on any size business. We work to meet the needs of any size business on these type of investigations.
A new investigative avenue that holds particular interest to us, because of our members involvement in organized sports activities, is the audit and investigation of misuse of funds in sports booster clubs and club sports teams. The funding of these organizations has continued to grow and they are vulnerable to fraud, theft and embezzlement because of lack of oversight.
We have a unique amount of experience from members in investigations involving export loans and letters of credit. We work investigations of tobacco tax and trafficking issues involving cigarettes and cigars.