Criminal Fraud & Embezzlement

When Criminal Charges Involve Financial Evidence

Criminal fraud cases — embezzlement, wire fraud, tax fraud, public corruption, money laundering, securities fraud — all share one thing in common: the evidence lives in financial records. Bank statements, ledgers, tax returns, business records, and transaction logs tell the story. But making that story clear to a jury takes a specialist.

Certified fraud examiners bring the investigative skills to trace funds, reconstruct transactions, quantify losses, and build a financial narrative that supports the case. Whether you're a prosecutor building a case or a defense attorney challenging the government's financial analysis, the quality of your expert matters.

What Our Experts Do in Criminal Cases

• Embezzlement investigation — tracing diverted funds and quantifying losses
• Public corruption and government fraud analysis
• Wire fraud and mail fraud financial evidence review
• Money laundering and structuring analysis
• Tax fraud and evasion investigation support
• Expert witness testimony in criminal proceedings

Chain of Custody and Evidence Standards

Criminal cases have higher evidentiary standards than civil matters. Our experts understand chain of custody requirements, evidence handling protocols, and the standard of proof required in criminal proceedings. They've been through the process and can hold up under cross-examination.