Financial Services from Special Agent Group, LLC
Fraud Investigation: The Special Agent Group would bring its expertise in financial forensics to assist companies in identifying a wide-range of financial fraud schemes. We offer clients solutions for fraudulent activities and focus of the pursuit and recovery. Many times law enforcement cannot take the time to build the case, but we can—we can build the case and take it to the appropriate agency.
- Phantom employees
- Phantom accounts payable
- Bookkeeper misconduct
- Tax or identity theft
We recommend background checks before hiring employees and a follow up every 5 years. We look for changes in spending and lifestyle patterns or stress points that cause good people to go bad such as:
- Health problems
- Marital upheaval
- Sick child
Forensics: Special Agent Group investigator Robert Warren was a criminal investigator with the Internal Revenue Service for 25 years, a Certified Fraud Examiner, and a Certified Fraud Specialist. He can provide:
- Forensic audits
- Review of the books and records
- Trace the money
- Provide expert witness in Federal District Court
Anti-Money Laundering Compliance: Federal regulations require banks and casinos to track money transactions. This requires preparing currency transaction reports, as well as reports of any suspicious financial transactions. The Special Agent Group can help companies review money transactions and file reports.
Embezzlement: The Special Agent Group would bring its expertise in financial forensics to assist companies in identifying a wide-range of financial fraud schemes. We offer clients solutions for pursuit and recovery. Many times law enforcement cannot take the time to build the case, but we can—we can build the case and take it to them.
Criminal: The Special Agent Group is can assist a company and its legal team in building a fraud a case. Robert Warren has 25 years of experience as a Special Agent in the IRS Criminal Investigation Division and specialized in tax fraud and money laundering. Mr. Warren can provide expert testimony in Federal District Court.
The Criminal Justice Act provides that a court appointed lawyer can ask for a fraud and tax expert. Robert Warren is a Certified Fraud Examiner and a Certified Fraud Specialist. He is also a member of Criminal Panels in Los Angeles, CA and New York City, NY.