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Financial Crimes

Financial crimes are one of the fastest growing crimes trends in the country.  Financial crimes include, but are not limited to, Forgery, Internet Fraud, Theft, Identity Theft, Deceptive Practices, Money Laundering, Mortgage Fraud, Insurance Fraud, Credit Card Fraud, and Financial Exploitations of the Elderly.  The investigation of financial crimes is labor intensive and often requires specialized techniques and the cooperation of additional resources.  Successful prosecutions are achieved after the review of volumes of documents, partnering with financial institutions to acquire the necessary documents, and coordinating with the legal team to build a concise, prosecutable case.