Services Offered

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

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