Financial Crimes Investigations

Seeking Justice For Financial Crimes

If someone has committed a financial crime against you, they may have access to some of your personal information and communications. 

Therefore, please contact us as discreetly as possible.  Don’t tell anyone you are meeting with us unless there is a reason to do so.

We’ll make a plan together on how to address these and other issues.

probate investigations

Major Asset Theft / Loss

It can happen with a click or trick, where someone gets you to sign away an asset or by gaining some control of that asset, they send it somewhere else.  Major asset theft is hard to detect until you happen to look at it.  However it happened, don’t give up.  Law enforcement will do what they can, but their specialty is not recovering lost or stolen assets.  Call us as soon as possible and as discreetly as possible.  We will get to work tracking down your assets

Executive/Manager Fraud

When business owners trust others to manage their companies, they put incredible power in their hands.  Even bookkeepers and administrative assistants can sometimes have the ability to steal or manipulate funds.  To make matters worse, theft isn’t limited to taking cash.  It can involve inventory, expense manipulation, even fake employees.  We have been CEO’s and managers, so we understand how things work and can get to the bottom of whatever fraud or malfeasance is going on fast.

Business Transaction Fraud

Specific business transactions can represent enough fraud to damage or destroy a company.  These transactions come in many forms such as M&A, major contracts, or even unnoticeable tiny transactions that eventually add up to millions. One advantage we have in this and in other types of fraud is that the numbers can’t lie.  At the end of the day, A=L+E, for example,  There is no getting around that.  If you think you have been the victim of a business transaction fraud, call us and we’ll figure it out together.

Personal Transaction Fraud

Personal transaction fraud may be buying or selling stocks, bonds, a work of art, a property, or anything of significance.  The number of cons and methods to trick or steal are countless.  But the good news is that whatever assets you have lost have gone somewhere, and we just might be able to get them back.  But it is necessary to contact us as soon as possible.  Time is a major factor in recovery.  On the other hand, if you are only concerned with proving a crime, sooner is better than later, but as long the documents are retained, we can still figure out what happened.

Here Are Some Of The Types Of Fraud That We Investigate

  • Con Schemes
  • Telemarketing Fraud
  • Identity Theft
  • Investment Fraud
  • Affinity Fraud
  • Ponzi Schemes
  • Franchise Fraud
  • Securities Fraud
  • Money Laundering
  • Tax Fraud
  • Financial Statement Fraud
  • Asset Misappropriation
  • Bribery/Corruption
  • Intellectual Property Theft
  • Financial Institution Fraud
  • Check and Credit Card Fraud
  • Insurance Fraud
  • Health Care Fraud
  • Bankruptcy Fraud
  • Consumer Fraud

To Help you Better Understand What may be Happening, consider the 6 different types of financial predators

Which one are you encountering?

Knowing the six types of financial predators will help you understand what might be happening, what could happen, and what might have happened.  And if you can’t figure it out or are unsure what to do, give us a call.  We’ll deal with them for you.

Is Strider’s Team right for you?

In business, in the courts, and on the battlefield, we have dealt with crises and criminal activity of all kinds.  We have investigated, negotiated, dealt with emergencies, located and locked up criminals and much more.  If you have a case in any of the following areas:

  • Will & Inheritance Fraud
  • Probate Fraud
  • Estate & Trust Malfeasance
  • CEO Chicanery
  • Business Fraud
  • M&A Fraud
  • Investment Fraud
  • Securities Fraud
  • Asset Misappropriation
  • Fiduciary Failure

…we can help you.  Call us.  

We are your Investigators.

Give us a mission

Strider Investigations Scroll to Top