Other Investigative Services

USDF leads the way in our specialty field of fraud detection and forensic accounting. Our staff of highly trained white collar crime investigators and forensic accountants have conducted fraud investigations on a national and international level.

All of the firm's principal partners hold the distinguished credential of Certified Fraud Examiner, which is bestowed upon only a select number of professionals who meet a stringent set of criteria, including character integrity, experience and educational requirements. Our Certified Fraud Examiners are responsible for solving a wide range of allegations of fraud and white collar crimes. They possess the necessary expertise to obtain evidence, take statements from witnesses and subjects, write reports, testify as to their findings in legal proceedings, and assist in all aspects of detecting and preventing white collar crimes.

In case after case we have helped attorneys gather, interpret and present information that gave them the winning edge. We can help attorneys with timely and accurate:

  • Case planning and strategy
  • Financial fraud investigations
  • Depositions and pretrial proceedings
  • Trial exhibits and expert testimony
  • Design and implementation of compliance
    and fraud prevention systems
  • Assistance in legal proceedings, including
    testifying in court as expert witnesses and
    preparing visual aids to support the evidence
    presented in trials

Our many years of investigative experience, coupled with our ability to extract, analyze, and locate relevant digital evidence, puts us in a unique position to serve our client needs.

Our portfolio of services offer the ultimate turn-key solution to your investigative needs.

 

 

 

2325 Dulles Corner Blvd., Suite 500, Herndon, VA 20171
2 Wisconsin Circle, Suite 700 Chevy Chase, Md. 20815
Tel: 301-657-5600, Fax: 301-841-7559
Email: info@usdfllc.com