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WHITE COLLAR DEFENSE...
Charles Sullivan, President of
Financial
Investigations, Inc. has over
25 years of
experience in the business community
coupled
with 14 years of hands-on financial
investigative
experience to contribute to your
cases involving:
- Alleged embezzlement
- Misappropriated funds
- Business fraud
- Securities / investments offenses
AN EFFECTIVE INVESTIGATION
of the facts can tip the case
in your client's
favor. Financial Investigations,
Inc. has
the experience to:
- Gather the information you need
- Interview parties
- Suggest avenues for possible investigation
... and report results in succinctly written
memoranda
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