Fraud Investigations

Is someone cheating you? Pearce Law conducts in-depth fraud investigations that will help you determine if you’re the victim of financial crime. I conduct interviews, find facts, quantify losses and provide comprehensive documentation in order to build a watertight case. Whether you’re being defrauded by an individual, a small business or a large company, I’ll work with you to recover your assets while handling your case in a cost-effective manner.

White-collar crime can be the hardest to catch, and the most difficult to prosecute. I have over 20 years of experience conducting investigations and helping bring these criminals to justice – and recovering the property of innocent victims like you.

Areas of expertise:

  • Embezzlement
  • Misappropriation of Funds
  • GAAP Compliance/Financial Statement Misstatements
  • Post-Acquisition Accounting
  • Accountant/Auditor Malpractice
  • Ponzi Schemes
  • Not-for-Profit Fraud
  • Fiduciary Fraud
  • Transaction and Record Tracing
  • Reconstruction of Financial Accounts
  • Audit Committee Investigations
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