Financial Fraud Investigation

Attorneys at Loeffler Thomas, P.C. have frequently been called on to investigate financial fraud matters. Their expertise in fraud detection, asset location, securities regulation and banking operations has proven a valuable asset to insurers, financial institutions, local law enforcement, the Federal Bureau of Investigations, and the United States Secret Service when investigating and prosecuting financial fraud claims.

In addition, they have audited financial institutions around the world and assessed performance in multiple fraud-related areas:

  • Security compliance
  • Risk management of banks, brokerage houses, and other financial institutions
  • Lending and money laundering procedures
  • Prosecution of asset recovery matters

LT’s attorneys, many of whom are members of the Association of Certified Fraud Examiners, have investigated matters involving money laundering, employee dishonesty, lending losses, forgery, computer crime, and theft from armored cars, bank vaults, and safe deposit boxes. Notably, they assisted the government of the Turks & Caicos Island with investigating and prosecuting the country’s first non-drug related money laundering trial.