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Financial crime investigation
At Richardson Davis and Forest Investigative Group, we provide professional financial crime investigation services to businesses, legal teams, and individuals.
Your peace of mind
Fraud Detection and Prevention
Asset Recovery
Regulatory Compliance Audits
Who needs financial crime investigation services?
Corporations: Companies of all sizes are susceptible to financial fraud and embezzlement, whether from within their organization or outside threats. Corporations rely on our investigators to detect and prevent fraudulent activities, protecting their assets and maintaining their reputation.
Legal Teams: Lawyers working on cases of financial offenses need thorough investigations to gather evidence that can be used in court. Our investigators specialize in uncovering financial discrepancies and fraudulent activities to support legal proceedings.
Financial Institutions: Banks and other financial institutions often face issues like money laundering, fraud, and misappropriation of funds. Our team provides expert financial crime investigations, ensuring that illegal activities are identified and addressed before they cause significant damage.
Investors: Before making large investments, investors require due diligence to ensure that the businesses they invest in are financially sound and free from fraudulent activity. We help investors assess the legitimacy of their investment opportunities.
Government Agencies: Government agencies tasked with overseeing public funds or regulatory compliance depend on financial crime investigations to ensure transparency and accountability, uncovering fraudulent activities in the public or private sectors.
Our financial crime investigation services
Fraud Detection
Embezzlement Investigations
Money Laundering Investigations
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Bribery and Corruption Investigations
Financial Statement Analysis
Asset Tracing and Recovery
Tax Evasion Investigations
Whether you’re seeking investigative services or security solutions, our team of highly trained experts is ready to help. Gain peace of mind and the answers you need today.
Why hire us for financial crime investigation services?
At Richardson Davis and Forest Investigative Group, our specialists are experts in tracking and uncovering illegal financial activities.
Unmatched expertise
Our dedicated team is composed of highly trained professionals who have specialized training to handle a wide range of crimes. With backgrounds in federal and local law enforcement, including the FBI, U.S. Marshals, and Secret Service, we specialize in detecting and investigating fraudulent activities. We apply our deep expertise to identify potential financial threats and fraudulent transactions, ensuring your business or case is secure.
Custom-tailored solutions
We understand that each client’s needs are unique. Our team develops customized financial crime investigation strategies that address your specific vulnerabilities, ensuring comprehensive coverage. We offer flexibility in services, from one-off investigations to long-term financial crime prevention solutions, adapting to any corporate or legal environment.
Proactive investigations
We take a proactive approach to identifying and mitigating financial crime risks, allowing us to neutralize potential threats before they escalate. Our highly trained team stays ahead of potential financial fraud concerns by continuously assessing your business’s environment, ensuring your safety while maintaining discretion. Our clients trust us to provide investigations that are both effective and unobtrusive, safeguarding their privacy while ensuring justice.
Locations served
Client testimonials
Discover why clients rely on Richardson Davis and Forest Investigative Group.
Frequently asked questions
Got questions? We've got the answers! Check out the most common queries about our services right here!
Our expert team specializes in detecting a wide array of financial crimes including fraud, embezzlement, money laundering, bribery, corruption, tax evasion, and more. Leveraging our extensive experience in law enforcement and private investigation, we ensure thorough scrutiny and effective resolution of complex financial discrepancies.
Our process begins with an initial consultation to understand the specifics of your case. Following this, our team of seasoned investigators, including former FBI and U.S. Marshals, conducts detailed investigations to gather evidence. We conclude with a comprehensive report, providing you with actionable insights and findings.
Our team comprises former FBI agents, Secret Service professionals, and experienced law enforcement officers who provide unmatched expertise in financial crime detection. With customized solutions tailored to your specific needs, we ensure detailed and discreet investigations to protect your financial interests effectively.
Absolutely. Our investigators are skilled in gathering meticulous evidence that can stand up in court. We support legal teams by uncovering crucial financial data and discrepancies that aid in legal proceedings, ensuring a strong case against financial misconduct.
We prioritize your privacy and the sensitivity of information. Our investigations are conducted with the utmost discretion, ensuring that all findings are handled confidentially. Trust our team to safeguard your interests while meticulously uncovering the truth behind financial irregularities.
Schedule a consultation
Ready to work with trained professionals who can uncover the truth and protect what matters most? Contact Richardson Davis and Forest Investigative Group today for trusted private investigator services. Our experienced investigators are ready to provide thorough, discreet, and results-driven investigations.
Your solution starts here
Our team of investigative professionals is ready to help. Contact us today to discuss your case or request a consultation.