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Forensic Accounting - Employee Theft - White Collar Crime
WE FOLLOW THE MONEY
Former Special Agents with IRS-Criminal Investigation Division.
We are the experts in conducting complex civil and criminal financial investigations. Ploetz Investigations is the San Antonio based licensed private investigation company specializing in financial crimes.
WE INVESTIGATE
WE PROVIDE
* EMPLOYEE THEFT
* KICKBACK SCHEMES
* INTERNAL EMBEZZLEMENT
* FINANCIAL IRREGULARITIES
* EXTERNAL THEFT
* FALSE INVOICE SCHEMES
* WHITE COLLAR CRIME
* PARTNERSHIP FRAUD
* LITIGATION / TRIAL SUPPORT
* WITNESS LOCATION
* EXPERT WITNESS TESTIMONY
* NON-COMPETE EVIDENCE
*WITNESS INTERVIEWS
210-577-1949
Texas License A19741
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