We specialize in all forms of fraud investigations including property and casualty insurance fraud, workers compensation fraud, staged accident fraud, health care fraud*, bank fraud, bankruptcy fraud, mortgage fraud, investment & securities fraud, estate fraud, and all manner of other complex financial crimes. Are you preparing for civil litigation or a criminal trial in a matter involving mail fraud, wire fraud, money laundering, bribery, kickbacks, or forgery? Do you need to vet an 'expert' witness? We have investigated virtually every known type of fraud case with losses totaling in the tens of millions of dollars and beyond. Combating complex fraud involving significant losses is what we do best. (*Tracecraft Special Investigations, LLC has significant health care fraud experience spanning over a decade.)
Corporate security is multi-faceted. Are you dealing with an allegation of executive corruption, insider trading, intellectual property theft, corporate espionage, or a violation of a non-compete agreement? Would a fraud threat assessment and mitigation plan help your company? Are you concerned you may have to mount a defense for the possibility of pending civil litigation involving a former employee for alleged wrongful termination? Do you need to augment HR's compliance oversight functions to verify a suspicion of a serious policy, ethics, misconduct, insider threat, or security violation? Does your corporation have the personnel with the necessary skills to collect witness, victim, and/or subject statements or who are able to conduct complex investigations which may spill out of the office into the community? Does your company even have an impartial, objective, unbiased integrity & compliance officer or an internal corporate security unit? Does your company have adequate physical security measures in place? Perhaps you worry your company lacks internal property management controls or you suspect a procurement scheme? Call us and we will collaborate with you to evaluate and investigate any areas of concern to ensure or restore normalcy within your organization.
Is your corporation planning a merger and acquisition? How about handling a new vendor assessment, vetting a supply chain, or building a new strategic business alliance? Are you looking to invest in a new company or planning for the 'on-boarding' of a critical employee, a new executive, or CEO? Maybe you are uncertain about a crucial issue that has been nagging at you, that has triggered your 'sixth-sense,' and you just need some answers before you commit to that big corporate financial decision... Slow things down, take a deep breath, and call us. Sometimes what you do not know can deeply harm you or your company's hard-earned reputation. Tracecraft Special Investigations, LLC, will partner and collaborate with you to uncover the truth and assist with all of your specific due diligence needs.
Tracecraft Special Investigations, LLC has extensive experience conducting thorough and timely background investigations covering all aspects and periods of a prospective candidate's adult life. Experience comes from the completion of numerous "Special Inquiry" (SPIN) background investigations for presidential appointees to very high-level positions of trust and confidence within the United States government. If we could consistently meet the needs of the White House in the last two decades, we should be able to meet yours...
Tracecraft Special Investigations, LLC also has extensive training and field experience conducting and coordinating all manners of physical surveillance including aerial, vehicular, foot, video/photographic, and multiple forms of other complex technical electronic surveillance including CCTV, cellular audio/video (AV), financial, telephonic, cyber, consensual AV monitoring, and operation of undercover employees and confidential human sources (CHS). We will address your surveillance needs with the utmost care, planning, and discretion. Counter-surveillance is also available to clients as a investigative resource as necessary.
Tracecraft Special Investigations, LLC will provide clients with specialized attention by carefully listening to their unique concerns and developing appropriate investigative and operational plans customized to discreetly address their specific parameters. We can effectively address most investigative matters and are adept at professional field work to gather information to empower you. Whether it is a complex corporate fraud matter, a wrongful death, missing person, unsolved cold case, adoption reunification, human trafficking investigation, to civil litigation or criminal trial support, we can help...
The preceding examples are just a few concepts concerning critical circumstances in your professional or personal lives where we may be able to support you. The aforementioned questions were intended to stimulate your thoughts to get you to recognize just a few of the endless possibilities where our services, can and would, logically integrate into your life or workplace culture. If given the chance, we would love to help you and we certainly will be looking for creative solutions to your complex problems. Ask yourself this: "Wouldn't it be nice to have someone to call who was reliable, experienced, and trustworthy when a specialist was needed?" Tracecraft Special Investigations, LLC wants to be your 'specialist' and partner with you. Do not hesitate to start a dialog with us concerning how we might be able to help now and moving into the future... We believe you will be pleased you did.
Tracecraft Special Investigations, LLC
2221 Justin Road, Suite 119-451, Flower Mound, Texas 75028
Copyright © 2023 Tracecraft Special Investigations, LLC - All Rights Reserved.
Powered by GoDaddy