Areas of Focus

Forensic Accounting

 

Alter Ego

Securities

Trust Transactions

Financial Transactions

Deposition Preparation

Financial Intelligence

 

Intellectual Property

Fraud and Ponzi Schemes

Witness Interviews

Product Liability

Trial Preparation

Intellectual Property

 

Criminal Defense

Embezzlement

Virtual Currency

Due Diligence

Document Requests

Relevant Experience

  • Alter Ego

  • Background Investigations

  • Breach of Contracts

  • Business Financial Transactions

  • Business Liability

  • Capital and Homicide Cases

  • Coerced Statements

  • Conspiracy

  • Contracts

  • Corporate Espionage

  • Counterfeit Products

  • Deposition Preparation

  • Discovery Management

  • Due Diligence Sex Crimes

  • Elder Abuse / Fraud

  • Employee Theft

  • Family Trusts

  • Fiduciary Duty

  • Financial Documentation

  • Fraud, Schemes, Check Kiting

  • Insurance Defense

 

  • Intellectual Property

  • International Trade Finance – Schemes

  • Internet Crimes

  • Interview / Investigation of Informants and Cooperating Witnesses

  • Juror Selection /Post Trial Debrief

  • Juvenile and Child Interviews

  • Large Document Cases

  • Mediation

  • Misappropriated / Missing Funds

  • Mitigation/ Restorative Justice

  • Money Laundering

  • Product Liability – Machinery, Auto Industry

  • Real Property Issues

  • Securities and Investments Investigations

  • Sexual Harassment

  • Trace Financial Transactions

  • Trial Preparation

  • Voir-Dire Development

  • Witness Interviews/ Locates

  • Wrongful Termination