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A real estate developer under federal investigation for bank and tax fraud: Dan conducted an internal compliance audit…

A Federal employee under federal investigation for Possession of Child Pornography – Dan conducted…

A corporate sales manager charged with wire and bank fraud from a fortune 500 company. The client took responsibility for his actions…

A company owner accused of being an active member of a mortgage fraud ring. Meg was able to work very closely with government…

An office manager accused of defrauding her company’s clients. Meg and Dan gained access to the government’s case…