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Hours: appointment  All Tech Investigations LLC PO Box 2064 Kilgore, TX 75663 Join Us on Facebook
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| Financial Investigations Manipulation and misappropriations of funds, fraud, outright theft and a number of other white-collar crimes are a growing factor in the business world. In fact, in many areas, white-collar crime is the most prevalent of all serious offenses. All Tech Investigations LLC provides services in all phases of financial investigations, including fund tracing and asset recovery, violation of fiduciary duties, bankruptcy and insolvency fraud, bribery and kickbacks, insurance-related investigations, damage assessment, complete business valuations and "money-laundering" systems throughout the world Since financial scenarios vary
everywhere, our own knowledge and experience is enhanced by reputable foreign
and domestic law enforcement and financial contacts.
What is a Financial Investigation? Financial investigations are usually very document-intensive. Specifically, they involve records, such as bank account information, real estate files, motor vehicle records, etc., which point to the movement of money. Any record that pertains to or shows the paper trail of events involving money is important. The major goal in a financial investigation is to identify and document the movement of money. The link between where the money comes from, who gets it, when it is received and where it is stored or deposited, can provide proof of criminal activity. Tax evasion, public corruption, health
care fraud, telemarketing fraud and terrorist financing are just a few of the
types of crimes that revolve around money. In these cases, a financial
investigation often becomes the key to a conviction. Traditional law
enforcement relies on investigative tools such as crime scene analysis, physical
evidence, fingerprint identification or eyewitness accounts. The
limitations of these techniques become obvious to those who are trying to prove
wrongdoing in a sophisticated financial crime. With no proof, there is no
conviction.
If you would like a discreet and confidential consultation regarding your particular situation,please call us today at 903-218-9088 or email us.
Information Not Legal Advice. This web site has been prepared for general information purposes only. The information on this web site is not legal advice. Legal advice involves the application of legal knowledge and skills by a licensed attorney to your specific circumstances. Also, laws vary from state to state, so some information on this web site may not be correct for where you live. Laws also change frequently so the information contained in this web site is not guaranteed to be up to date. Therefore, the information contained in this web site cannot replace the advice of a competent attorney licensed in your state. Links. This web site contains links to other resources on the Internet. Those links are provided as citations and aids to help you identify and locate other Internet resources that may be of interest, and are not intended to state or imply that we sponsor or are affiliated or associated with the persons or entities who created such site, nor are the links intended to state or imply that we are legally authorized to use any trade name, registered trademark, logo, legal or official seal, or copyrighted symbol that may be reflected in the links. |
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