Financial Services

We work closely with Mortgage Companies, Banks, Accounting Firms, and counsel to help resolve difficult issues they face. As former attorneys and investigators, we effectively and efficiently address issues and gather facts in wire fraud investigations, business email compromise, intrusions and Theft of Trade Secrets matters. Our investigators have years of experience conducting interviews, digital forensics and other investigative  methods both in the FBI and the private sector. Both Don and Pam worked White Collar Crime cases at the FBI with Don last in charge of a White Collar Crime unit and multiple task forces.