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      Lead Investigator and Owner, Gary Ploetz is a former Special Agent           with  the IRS-Criminal Investigation Division  with 26  years                        experience. He spent a career conducting complex financial                  

      investigations involving tax evasion, money laundering, employee              embezzlement, false invoice schemes and all types of  white collar      

      crime.                                                                                                    

                                                                                                                                                                                                                                            

                                                                                                                     

                                                                                                                                 EXPERIENCE INCLUDES:                                                                                                                                                                                             

   * FBI White Collar Crime Squad - 8 years                          

                                                                                             

 

   * Joint Terrorism Task Force - 6 years                           

                                                                                        

   * High Intensity Drug Trafficking Area Task Force             (HIDTA) - 4 years                                                       

                                                                                           

   * Anti-Money Laundering Task Force - 2 years                                                                                                          

   * US Government Expert Witness for Money                         Laundering Prosecutions                                             

                                                                                           

   * International Teaching Cadre specializing in                       instructing  foreign judiciary and law enforcement in          how to investigate complex financial crimes.                                                                                                                                                                                                                                                                                                                                                                                                                             

     We have the experience and law enforcement relationships to get your case investigated, prosecuted and get         

     your assets recovered.  We can prepare your case and present it to the FBI, IRS Criminal  Investigation,                        US  Attorney's Office or local District Attorney's Office for prosecution.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       Texas License Number A19741                                                                                   

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