Services Offered

Our team's' experience is comprised of Securities, Real Estate, and Foreign Exchange Infrastructure.
The following list consists of the common crimes committed in these industries. Our team has the specialty experience to assist in these examinations.

• Financial Statement Fraud
• Asset Misappropriations
• Fraudulent Dispersments
• Inventory Shrinkage Scams
• Loan Fraud
• Real Estate and Appraisal Fraud
• Wire Fraud
• Insurance Fraud
• Consumer Fraud
• Home Improvement Fraud
• Ponzi and Pyramid Schemes
• Cyber Fraud
• Employee Theft
• Bankruptcy Fraud
• Securities Fraud
• Foreign Exchange Money Laundering