Fraud Investigation
Focus areas of anti-fraud work are White Collar Crime, Insurance Broker Misconduct, Fraud in General Aviation (non-military, and non-commercial), Frauds occurring in Family Law. My years' experience in business can help you find where dollars are being "lost" and examine your exposure to potential fraud, to eliminate losses and mitigate your exposure to the State and Federal crimes which result from fraud. If left unchecked, tax liability as a consequence of white collar crime can be a nasty surprise.