Investigation

We have investigated misconduct by attorneys, tax preparers and accountants, tracked stolen credit cards and vehicles, advised clients on avoidance of contract fraud, and helped small businesses address theft and embezzlement concerns.  We handle cases throughout Maryland, Virginia, the District of Columbia and New York, and in select cases, other states, as permitted by our licenses.

If you have a personal, financial, criminal, regulatory, enforcement, or compliance problem, we can help in court, or through timely intervention with the appropriate regulator or criminal authorities.  If it is too late for timely intervention, we can assist you in mitigating your damages.  Please contact us for further information; we would be happy to meet with you at a time and place convenient to you.