Unfortunately even famous athletes and high profile individuals can also be a victim of embezzlement and financial crimes. High profile cases hold a high standard for confidentiality as with all of our cases. In many instances the individual does not want to come forward in fear of the public finding out, embarrassment and disbelief. Often times the perpetrator ends up to be a close family friend or even family which makes it much more difficult.
As with any of our cases, if we are doing a fraud examination we work directly through your attorney or can refer one to you. If we are doing a confidential review to analyze your books and records for accuracy we can work directly with you. At any time if fraud is discovered, we will stop direct work and then go through your attorney for confidential attorney client work product doctrine. An initial consultation can be scheduled with complete confidentiality.
We investigate embezzlement and fraud cases in the following areas.
If you believe that you have been a victim of fraud with your personal finances, a business that you hold ownership or an investment, please contact us for a confidential consultation. If you already have an attorney, we can set up a meeting through your attorney to discuss the case. If you do not have an attorney, we can meet on a consultation. If it is a consultation meeting please call us instead of e-mailing information.
We can complete a review of your personal or business books and records to provide an overall analysis of the accuracy of your assets and liabilities. We can also continue to provide monthly, quarterly, semi-annual or annual reviews to assure that your assets are safeguarded against misappropriation. Having a consistent financial review will not guarantee that fraud won’t occur, it will however reduce the risk of fraud and embezzlement and will lower the duration of the fraud as well as the loss. Having a financial review will also give insight to the client as to the availability of assets, amount of liabilities and their own spending habits.
While our firm does not investigate identity theft cases unless, we have colleagues who are listed as Private Investigators. If you are a victim of identity theft, we can refer you to several great Private Investigators.