Financial Fraud Investigations
Financial Fraud Investigations
My current Executive Coaching Business sprung out of my initial career path of Financial Fraud Investigations. During my investigations, I realized most of my cases originated from three main causes: opportunity, necessity, or a combination of both.
I realized most of the people I was investigating weren't criminals, they were simply people unaware there were better choices to be made or they did not know how to make these choices.
When I started my business, I intended to help others make better choices in all aspects of their lives.
I am a Financial Fraud Investigator, Trained Interrogator, Profiler, and Subconscious Mind Expert with over 25+ years of experience.
I'm often asked if I still offer my Investigating Services. I do. My investigation clients are highly vetted or referred in by trusted sources.
If you need a Financial Fraud Investigator, please review the following areas of my expertise and schedule a date and time to review your case.
I conduct investigations for both individuals and businesses. If I cannot help you, I can refer you to a professional that can.
Please visit my LinkedIn Profile for my in-depth history of experience.
LINKEDIN PROFILE
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Personal Identity Theft
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Banking Fraud
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New Account Fraud
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Check Fraud
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Credit Card Fraud
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Kiting
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Ponzi / Pyramid Schemes
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Employee Theft / Embezzlement
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Assessment of Personal Financial Risk Exposure
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Assessment of Business Financial Risk Exposure
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Asset Retention & Recovery
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New Product Assessment
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Fraud Prevention Strategy
To schedule a Financial Fraud Investigations Discovery Call: CLICK HERE