Licensed Employer Agent
of US Immigration
& Customs Services
- Corporate Intelligence
Gathering information especially of a secret or
confidential nature for corporate entities
- Forensic Auditing
Researching and investigating financial fraud
subsequently serving as
expert witness during courtroom proceedings
- Commercial Credit and Judgment Enforcement
- Skip Tracing
- Asset and Background Investigations
- Fraud by Computer
- Forensic Consulting
Lectures & conducts seminars and workshops in crime prevention
education, identity theft and elder abuse and white collar crimes
Casework detailed to meet your
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