Category Archives: Fraud

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Forensic Analyst on Staff

We have a forensic analyst on staff who is second to none in the industry.  Our Forensic analyst has been hailed by attorneys as probably the best there is and let me tell you I agree!  If you have a major paper trail that goes back years and can’t figure it out, well we can help.  Is it cheap, oh noway it will cost a pretty penny but the results can be dynamic and we have proven results in past cases to be the big winner.  Most people generally lose great multitudes of money through scams, fraud, theft, embezzlement and don’t want to pay for a forensic analysis on their case and that is why they lose or never recover.  And, it has been our experience that when people try and go find a Certified Public Accountant or a cheap forensic analyst…they spend more needless money and get very little results.  Simple, we’ve been in court and have submitted forensic reports and know what the judges are looking for along with the district attorney.

Remember, our specialty is un-ringing that bell and recovering for you at all costs.  However, this does not mean we can do it all, we will need your cooperation and assistance as much as possible. If you’re an attorney and you’re looking for a forensic analyst, trust me on this one…we have the best with major experience involving many entities involving millions upon millions of dollars.  If you want to work with friendly people who are down to earth and real but with major professionalism you came to the right place.  We work vigorously for attorneys and will work for you as well.  If you do not have an attorney we can still help you, merely give us a call so we can hear your story and tell you the next step.  We have budgets that will fit most people and can make it affordable, so no worries just give us a call.

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Fraud Investigations

Fraud investigations are something that is forever evolving in our system today.  Many people and or businesses are victims of fraud on a daily basis.  I bring this to your attention and there may be come a time where you need a legal investigator to assist you with a fraud investigation which could be a business partner who has duped you or some unknown party.  Either way, this happens all the time and the problem is for most law officers is that it is hard to prove.  These cases can be very convoluted and difficult to decipher due to the culprits slick ways of doing things.

The most important part of a fraud investigation is proving the elements of fraud and that is not easy to do whether it be in a criminal court or a civil court.  You may think you have concrete evidence but most of the time it does not prove up your case.  You’ll need a legal investigator who knows how to get what  you need to prove your case.  Don’t think for one minute just because the police or district attorney will not take your case means you do not  have a case.  It just means, you’ll need someone else such as us to give you a second opinion.  Most of the time, we give clients good news and take their case all the way to recovery.  Can we win all cases?  No, however, we’re pretty darn close!

If you have a fraud case and need help from our attorneys we can help you right away.  We have excellent recommendations with great testimonials from many satisfied clients.  Give us a call and we will chat with you in order to give you some stress relief.

Lawyer Reviews

Excellent Service

5 5 1
Ronald Ask, Elder Law Pc, located in Riverside, CA. is a top notch attorney. He helped us with a very complex elder abuse case in where we recovered millions of dollars that was stolen from us. I recommend Ronald Ask.

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