TRACE FORENSIC EXPERTS LLC

Fraud and White Collar Crime

  • Home
  • ABOUT Trace Forensics
  • Leadership
  • OUR DIFFERENCE
  • Our 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
    • In The News >
      • July 28, 2022 Press Release
      • October 18, 2022 Press Release
      • January 31, 2023 Press Release
    • TRACE Forensic Newsletter >
      • Volume 3December 2022
      • Volume 2 October 2022
      • Volume 1 August 2022
    • Subscribe
  • Events
  • Contact
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 Forensics
  • Leadership
  • OUR DIFFERENCE
  • Our 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
    • In The News >
      • July 28, 2022 Press Release
      • October 18, 2022 Press Release
      • January 31, 2023 Press Release
    • TRACE Forensic Newsletter >
      • Volume 3December 2022
      • Volume 2 October 2022
      • Volume 1 August 2022
    • Subscribe
  • Events
  • Contact