Legal Concierge, Inc. | White Collar

Legal Concierge Inc.
White Collar Fraud Division

Seemingly Good People doing Bad Things defines White Collar Crime. Or, just as often, Good People being accused of Bad Things. Either way, white collar crime is not victimless, it has destroyed families, companies, investors, and has touched all of us in one way or another.

We have all heard of Enron, Aldelphia Communications, WorldCom, and Bernie Madoff’s Ponzi scheme. Each of these cases obviously had powerful people at the center that used their influence and their position to self-deal and illegally profit handsomely. Many others were charged in these cases, some guilty, some swept up in the tidal wave of public judgment. Sometimes the guilty escape and the innocent suffer.

Not as famous are identity theft, telemarketing scams, stock market manipulation and unscrupulous lawsuits against insurance and automotive companies, just to name a few.

Individuals commit these crimes. Sometimes they are in a position of power and use an organization to commit vast fraud. More often, an individual is trying to hurt another individual or a company through illegal behavior.

That’s where Legal Concierge’s White Collar Crime Division comes in. Our goal is to bring investigators, resources and tools to the table that will allow your case to be put forward where justice can prevail.

Our Services include:

	Accident Reconstruction Asset Search and Recovery Attorneys – White Collar Services Background Search Collection Experts Computer Crime Investigations Computer Forensics E-Discovery Employee Fraud/Theft Expert Referrals Forensic Accounting Financial Tracing Hand writing Experts Investigative Services Medicare Fraud Reporting SEC Record Search