White Collar Crime

money_chip-263x300[1]Venezia Investigative Services™ investigators and research staff have the ability to track corporate assets, document losses and coordinate litigation support in order to prosecute for the retrieval of missing assets

We will identify or verify suspected individuals in order to connect the guilty parties with the crime. Our wide variety of investigative tools will be utilized to document a suspected targets activity. This may include the services of our surveillance team and our financial research team.

Our firm has the experience and ability to go where the investigation takes us by utilizing the appropriate investigators for the matter in question.

We are ready to assist you in your efforts to expose a wide range of white collar crimes.

These include but are not limited to the following:

  • Corporate Espionage
  • Corporate Fraud
  • Embezzlement
  • Employee Conspiracy
  • Diversion of Corporate Property and Equipment
  • Identification of Falsified Inventory Documents
  • Shareholder & Investor Fraud

Contact us by phone at (949) 833-0505 for a free telephone consultation with any of our trained investigators.