Our clients include organizations of all sizes, from midsize local business to the largest multinationals. We’ve handled the most significant white-collar crime cases. Recent high-profile cases include: health care fraud, mortgage fraud, vendor fraud, shareholder dispute, extortion, life insurance fraud, wage and hour investigations, STOLI, infusion fraud, Ponzi schemes, check and mortgage kiting, conflicts of interest investigation, intellectual property matters, and risk assessment.
While many of our clients are high profile, we’ve deliberately cultivated a low profile. Some clients may be newsmakers, but they trust they’ll never read about our role in the newspaper. We always work confidentially. We always work with discretion.
The financial world has become more complex, and suspected problems may appear impossible to resolve. If you suspect a problem, our experienced corporate and federal law enforcement personnel can help you resolve the issue. We have successfully assisted in the resolution of hundreds of matters both nationally and internationally. Areas of expertise include:
|
|
