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White Collar Crime

General “catch-all” term used to describe antitrust violations, computer/internet fraud, credit card fraud, phone/telemarketing fraud, bankruptcy fraud, healthcare fraud, environmental law violations, insurance fraud, mail fraud, government fraud, tax evasion, financial fraud, securities fraud, insider trading, bribes, kickbacks, counterfeiting, public corruption, money laundering, embezzlement, economic espionage, and trade secret theft.


Rate:
Standard hourly rate, plus expenses.
You may call for further details at:
1-972-552-2160

 


To Contact Us Immediately

To contact an investigator immediately click "Page Us" button below. Please include the word "investigations" in the subject line of your message. "Serious inquires only"


 

Professional Associations:

IALEIA- International Association of Law
Enforcement Intelligence Analysts


NTPIA-  North Texas Private Investigator’s  
Association
   

TALI-    Texas Association of Licensed
Investigators
   

NALI-    National Association of Licensed
Investigators
   

NAIS-    National Association of Investigative
Specialists