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Fraud & White-Collar Crime Investigations
Financial crimes, including
bank fraud, embezzlement, and money laundering, often involve
complex financial transactions and digital evidence. Defendants in these cases face
harsh penalties, including long-term imprisonment and asset forfeiture.
How We Investigate White-Collar Crime Cases
- Forensic Accounting – Identifying financial discrepancies, tracing assets, and uncovering fraudulent transactions.
- Digital Forensics – Recovering deleted emails, financial records, and encrypted data.
- Corporate Fraud Investigations – Examining internal misconduct, employee fraud, and financial mismanagement.
Case Study: United States v. Alex Ogando Bank Fraud & Money Laundering Defense
Our forensic team traced fraudulent transactions back to a third party, proving that our client had no direct involvement in the financial scheme, leading to charges being dropped before trial.
Locations We Service: National & International
Get in Touch – Your Case Deserves the Best Investigators
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Free Consultation:
877-202-8787
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Email Us:
PL@the-detectiveagency.com
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Office Address:
Washington DC Office -
1001 L Street SE, Washington DC 20003
Affiliate Offices:
Florida
Arizona
Ohio
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Nationwide & International Service – Licensed & Bonded
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When Your Freedom Is at Stake, Every Detail Matters.
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Expert criminal defense investigations require years of experience, relentless dedication, and a deep understanding of legal strategy, precedent, and investigative precision. With us, you get all that—and more. Contact us today to strengthen your defense with proven investigative expertise.
