Criminal: The Special Agent Group 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.