Scope
Define what is in and out of scope, the legal posture, and the standard of proof needed for the intended use.
Financial fraud investigations
Following the money is what this firm does.
I investigate complex cases of financial fraud, such as embezzlement, money laundering, asset misappropriation, and other financial related crimes. I analyze financial records, identify irregularities, and gather evidence for legal proceedings.
Internal investigations
When the issue is inside the building.
Employee theft, vendor kickbacks, expense-reimbursement fraud, payroll schemes, and skimming. Engagements are scoped tightly, conducted discreetly, and documented to evidentiary standards in case the matter becomes external — referral, civil action, or law-enforcement disclosure.
- Employee, executive, and vendor misconduct
- Whistleblower claim investigation and response
- BSA/AML compliance reviews and SAR look-backs
- Pre-litigation fact development
External & civil
When you need an investigator licensed in Texas.
Texas Private Investigator License #A28599601. The firm conducts civil financial investigations supporting litigation, asset recovery, and fiduciary engagements.
- Civil partnership and shareholder disputes
- Bankruptcy trustee and receiver investigations
- Post-judgment asset location
- Pre-employment financial-integrity reviews
- Estate, trust, and fiduciary disputes
Method
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How a federal investigator thinks about a private engagement.
Collect
Bank records, accounting files, communications, public records, and interviews — collected and chain-of-custody documented.
Analyze
Source-and-application, timeline, and entity-relationship analysis. Findings tested against alternative explanations.
Report
A written report a litigator, regulator, or board can rely on — and an expert who will defend it.