Litigation Support

Our consultants have years of experience as former federal, state and local law enforcement investigators specializing in white collar fraud investigations.  Our investigators can provide additional insight which will enable you to make a more informative decision in your litigation strategy.

Our consultants are subject matter experts providing testimony and guidance to attorneys in the fields of tax, money laundering and Bank Secrecy Acts violations.  Our experience in evaluating, investigating, supervising and prosecuting cases relating to criminal, civil and regulatory violations is a valuable resource.  Trial preparation is second nature to our consultants.  Debriefing and prepping witnesses, reviewing evidence and analyzing financial records are just a few of the services we offer.

Our skills in identifying the strengths and weaknesses of a case are assets we bring to the defense table.  We can assist in reviewing and analyzing the evidence in the case.  Our consultants can provide expert opinion after a comprehensive evaluation of the facts and evidence.  We have provided expert testimony in federal and state court criminal proceedings to include tax, money laundering and Bank Secrecy Act violations.  Our years of successfully prosecuting cases and our knowledge of the strategies and tactics used can be vital in making the most informative decision as to the best course of action.