Forensic Investigations

Corporate  embezzlement and trade secrets theft is epidemic, with few remedies in the justice system. Most corporations have neither the time nor expertise required to investigate the crimes committed against them. Moreover, most policing agencies are not adequately prepared to investigate white collar investigations involving complex fraud and theft schemes, corporate espionage and theft of trade secrets crimes.

 

 Kim K. Ogg has the experience and contacts from working with governmental and law enforcement agencies across Texas and in Washington D.C. allow her an insider's understanding of how white collar criminal actions may best be pursued against insider thefts and frauds at every level. Gathering evidence and crafting a compelling, efficient, and effective investigation  report are essential to obtaining relief in criminal prosecution. This work is doubly useful to companies in pursuit of recovery of damages through civil prosecution of offenders.

 

 

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