White Collar Crime
We Help With Civil and Criminal Matters.
White Collar Crime
Fraud is a personal crime. It happens when someone you trust and know violates that trust and decides to harm you. Fraud is committed on businesses by employees, vendors, and customers. Fraud is committed on individuals by family, friends, and business acquaintances. No matter the circumstances, it comes as a huge shock and too often leaves the victim feeling devastated and not knowing what to do next.
As a Certified Fraud Examiner (CFE), Mike McCall is skilled at identifying assets and unreported income. Based on his experience as an IRS-CID Special Agent, Resolution Trust Corporation (RTC) Investigator as well as an FBI Special Agent, Mike knows how to follow the money. In one investigation, Mike was able to determine how a corporate executive was able to siphon over $500,000 from his employer without the use of a subpoena or a search warrant. Once the insurance carrier was notified, the company was able to make a fidelity bond claim to recover almost all the embezzled funds.
Other Services We Offer
Our agency brings an unrivaled depth of experience and passion to our client’s litigation process. Our specialty is complex fraud and litigation cases, and we work with you to solve your problem.