Financial Fraud Investigations

​Serving all of Colorado, New Mexico
​and
​South Carolina

​Financial Fraud investigations can take many forms and we've seen, and worked, them all. Embezzlement, ponzi schemes, insurance fraud, bankruptcy fraud, employee theft, art crime, are just a few of the type of financial fraud cases we've pursued. Some of the techniques we use when conducting financial fraud investigations include forensic accounting, computer forensics, undercover and covert operatives, surveillance, deep backgrounds, destroyed document reconstruction, and searching for hidden assets in someone else's name or in phony trusts or shell companies.

​Have you suffered a financial loss due to fraud? Call us today for a no-obligation consultation and let us help you find the answers when you may not know where to begin.