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. 


  • Personal Identity Theft

  • Banking Fraud

    • New Account Fraud

    • Check Fraud

    • Credit Card Fraud

    • Kiting

  • Ponzi / Pyramid Schemes

  • Employee Theft / Embezzlement

  • Assessment of Personal Financial Risk Exposure

  • Assessment of Business Financial Risk Exposure

  • Asset Retention & Recovery

  • New Product Assessment

  • Fraud Prevention Strategy

To schedule a Financial Fraud Investigations Discovery Call:  CLICK HERE