New Book Coming Soon!          Elder Financial Abuse

Major Practice Areas

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Litigation Support

  • Confidential, Hard-to-Get Information
  • Complex Domestic and International Investigations
  • Pre-trial Fact Gathering
  • Post–trial Asset Recovery
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Fraud & White Collar Crime Investigations

  • Corporate Fraud
  • Ponzi Schemes
  • Insider Trading
  • Industrywide Fraud Scams
  • Global Cybercrime
  • Complex Financial Fraud
  • Wrongful Death
  • Smuggling
  • Municipal Fraud
  • Hedge Fund Scams
  • Investor Fraud
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Due Diligence Investigations

  • Executive and Board Vetting
  • Corporate and Individual “Reputations”
  • Licensing and Regulatory Compliance
  • Litigation History
  • Relationship Mapping
  • “Blind” Interviews

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Asset Search & Recovery

  • Hidden Assets
  • Lifestyle Analysis
  • Family and Personal Relationships
  • Real and Personal Property
  • Business Interests
  • Partnerships
  • Collection Obstacles
  • Bankruptcies, Liens and Judgments
  • Recovery Plan