Revealing Insights, Uncovering Truths, Shaping Strategies.

My services go beyond traditional forensic accounting or fraud examination; they encompass a comprehensive approach that integrates forensic financial analysis with cutting-edge technology. This approach facilitates efficient and effective outcomes across all stages of investigation, detection, remediation, and report presentation, whether for civil or criminal matters. Utilizing advanced tools and methodologies, I specialize in acquiring, interpreting, and analyzing both financial and non-financial records of companies and individuals. This allows me to uncover instances of tax fraud, money laundering, fraud schemes, and other financial crimes with precision and accuracy. The results of my analysis are meticulously prepared and presented, ensuring their suitability for court proceedings.

As a retired Special Agent and Texas Private Investigator, my expertise enables me to offer comprehensive investigative services, whether pertaining to civil or criminal matters. I possess the skills and resources necessary to conduct meticulous investigations, particularly in delving into complex financial transactions. With a keen eye for detail and access to advanced tools, I can trace funds, reconstruct financial activities, and unveil the truth behind suspicious behavior. Whether it involves uncovering fraudulent activities, conducting witness interviews, or providing litigation support, my experience equips me to handle a wide range of investigative challenges with precision and professionalism.

With over 30 years of federal service, I offer a comprehensive range of consulting services tailored to meet your specific needs. With a deep understanding of the sensitivity surrounding each client matter, I prioritize confidentiality and professionalism in every aspect of my work. Rest assured that your information will be treated with the highest level of discretion, safeguarding your privacy and interests. My recommendations are grounded in data-driven analysis and extensive expertise, ensuring that you receive sound advice and strategic solutions tailored to your unique circumstances. Whether you require guidance on regulatory compliance, investigative or trial strategies, you can trust in my proven track record and commitment to delivering results that exceed your expectations.