Embezzlement, Forgery, & Construction Fraud Investigation Services

due diligence

Internal Investigations

asset recovery

construction fraud

bankruptcy fraud

TRACE FORENSIC EXPERTS has the expertise, experience, and resources to provide bank fraud investigation services. 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 FINANCIAL FRAUD INVESTIGATOR SERVICES can accurately assess your case and conduct a forensic review, assisting counsel in managing your legal requirements efficiently, effectively, and seamlessly.

Download the 2022 ACFE Report to the Nation here

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Contact Trace Forensic Today

​Whether you are ready to line up your Expert or if you would like to discuss your best way forward, contact us now.

Our Other Services

• Intellectual Property Experts
• Commercial Litigation
• Economic Damages
• Damages for Breach of Contracts
• Partnership Disputes

• Fraud & White Collar Crime
• Due Diligence
• Internal Investigations
• Construction Fraud
• Asset Recovery
• Bankruptcy Fraud

• Forensic Data Analytics
• Profit Feasibility Studies
• Information Governance and E-Discovery
• Early Case Assessment