Internal and External Investigations
Need a private investigator? There are times when an investigation must be done by a professional and be kept confidential. Only an attorney can provide the protection of the attorney-client privilege. An attorney who is a certified fraud examiner offers an additional dimension of professionalism and privacy.
There are times when it is important that everyone involved believes that a truly independent investigation has taken place. This call for a professional investigation.
We follow industry standard investigatory procedures including questioning witnesses, taking statements, confessions, and providing an investigative report.
Internal Investigations
When case is not right for the internal auditing department and outside expertise is needed, consider hiring an experienced business lawyer and certified fraud examiner as your internal investigation.
External Investigations
Sometimes the only method of thoroughly investigating financial fraud is by using the subpoena and discovery powers of the court with the assistance of a specialist. If you are considering litigation, hire an experienced business lawyer who is a certified fraud examiner.