|
Follow the Money
"If you want to get to the bottom of
just about anything - follow the money!"
Legal Resource Group, LLC was established to
provide financial investigative support for clients, lawyers
and law firms engaged in financial litigation. The company is
owned and managed by a retired IRS Criminal Investigation Division
(CID) Special Agent. The company has a network of retired
federal, state and local officers around the world. These
professional investigators offer financial and private investigation
services to a broad base of clients.
Our consultants and associates have extensive training in all
areas of financial investigation. Retired IRS CID Special
Agents are experts in the art of "Following the
Money." We offer specialized analytical services that are
usually not available through most private investigative
agencies. We work closely with clients and lawyers to
build a case against a defendant or to defend plaintiff allegations
of financial or professional wrongdoing. Where most clients
cringe at the site of boxes full of records, we revel in the
opportunity to examine the records and identify fraudulent
schemes. Our consultants are trained to identify and document
schemes often missed by investigators or attorneys untrained in the
art of in-depth, financial investigation.
Along with a host of other investigative services, Legal
Resource Group LLC consultants:
- Prepare detailed, fully-exhibited reports of investigation.
- Support legal staffs in all areas of pre-deposition and trial
preparation.
- Testify as fact, summary and expert
witnesses.
Legal
Resource Group LLC
(580) 278-9085
| 
