Fraud & White-Collar Crime Investigations
Financial crimes, including
bank fraud, embezzlement, and money laundering, often involve
complex financial transactions and digital evidence. Defendants in these cases face
harsh penalties, including long-term imprisonment and asset forfeiture.
How We Investigate White-Collar Crime Cases
- Forensic Accounting – Identifying financial discrepancies, tracing assets, and uncovering fraudulent transactions.
- Digital Forensics – Recovering deleted emails, financial records, and encrypted data.
- Corporate Fraud Investigations – Examining internal misconduct, employee fraud, and financial mismanagement.
Case Study: United States v. Alex Ogando Bank Fraud & Money Laundering Defense
Our forensic team traced fraudulent transactions back to a third party, proving that our client had no direct involvement in the financial scheme, leading to charges being dropped before trial.
