Investigative Scope
We specialize in complex financial crimes that cross state and national borders, requiring advanced forensic accounting and digital tracing techniques.
Ponzi & Pyramid Schemes
Identifying and dismantling fraudulent investment structures where returns for earlier investors are paid out of the funds of newer investors.
Learn More →Money Laundering
Tracing the flow of illicit funds through complex financial networks, shell companies, and cryptocurrency exchanges to identify the ultimate beneficial owners.
Learn More →Wire & Cyber Fraud
Investigating business email compromise (BEC), invoice redirection, and other electronic theft schemes targeting corporate treasuries and individual victims.
Learn More →Mortgage & Real Estate Fraud
Combating straw buyers, loan fraud, and title theft to protect the stability of the housing market and individual homeowners.
Learn More →Insurance Fraud
Investigating staged accidents, exaggerated claims, and phantom billing that drive up costs for policyholders and taxpayers alike.
Learn More →