Financial Investigations

Financial Investigations

Our investigative firm has expertise in Bank Secrecy Act/Anti-Money Laundering requirements and can assist you in investigations relating to:

• Employee fraud (thefts and embezzlements through employment).
• Financial statement fraud (companies misrepresenting their position and results within their published financial statement).
• Bank fraud (customers defrauding financial institutions).
• Fiduciary fraud  (theft or embezzlement by someone in a position of trust over someone else’s assets.

 2973 Harbor Blvd., Suite 682  Costa Mesa, California  92626
Telephone:  (714) 884-3321   California License:  PI 26446