2017
02.19

 

Bankruptcy trustee legal counsel have used our investigation findings to pursue bankruptcy fraud.

Paladin Investigations has investigated hundreds of mortgage fraud claims for a national private mortgage insurance carrier.

Our associates include retired IRS agents, certified EnCase computer forensic technicians, lawyers and forensic accountants.

Paladin Investigations is a member of the Association of Certified Fraud Examiners.

If you suspect fraud or embezzlement you need someone with experience to implement a crisis management plan for a chain of evidence.  Some businesses such as medical clinics have special circumstances because of Medicaid or AHCCCS and experience in dealing with these matters in paramount.

If you are the victim of embezzlement, call us now.

623-252-9790

paladin@paladinpi.com

 

 

 

 

 

 

 

 

 

 

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