TRACE FORENSIC EXPERTS LLC
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    • Economic Damages for IP Litigation
    • Breach of Contract
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    • C-Suite and Executive Fraud
    • Fraud and White Collar Crime
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Fraud and White Collar Crime

TRACE FORENSIC EXPERTS has the expertise, experience, and resources to investigate fraud and white-collar crime. Our dedicated TRACE FORENSIC EXPERTS are highly skilled in forensic reviews of complex matters involving fraud and white-collar crime.

Leveraging relationships with law enforcement agencies and the Department of Justice, TRACE FORENSIC EXPERTS can accurately assess your case and conduct a forensic review, assisting counsel in managing your legal requirements efficiently, effectively, and seamlessly.

TRACE FORENSIC EXPERTS assists our clients and their legal teams with the forensic reviews of:

  • C-suite and other senior corporate executives and business owners
  • Breach of fiduciary duty
  • Fraudulent financial reporting
  • Asset misappropriation and embezzlement
  • Bribery and corruption
  • Collusion
  • Self-dealing and kickbacks
  • Recovery maximization
  • Fictitious vendor schemes and shell companies

Due to the sensitive nature of these issues, we exercise a high level of client confidentiality and discretion. Clients trust in our ability to protect their privacy while we work towards case resolution.


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  • Home
  • ABOUT TRACE
    • The TRACE Story
    • TRACE Mission
    • TRACE Leadership
  • Why TRACE
    • TRACE Difference
    • TRACE Clients
    • TRACE Experts
  • TRACE Expertise
    • Economic Damages for IP Litigation
    • Breach of Contract
    • Commercial Litigation
    • C-Suite and Executive Fraud
    • Fraud and White Collar Crime
    • Asset Recovery
    • Reputation Due Diligence
    • Early Case Assessment
    • Construction Fraud
    • Bankruptcy Fraud
  • News and Insights
    • In The News
    • Podcasts
    • Upcoming Presentations
    • Events
    • Featured Articles
    • TRACE Forensic Newsletter
    • Subscribe
  • TRACE Partners
  • Client Portal
  • Contact Us