Financial Crime Investigation

Posted by on Jan 29, 2012 in Financial Crime Investigation, Fraud Investigations, Investigation Services | 0 comments

Financial Crime Investigation




From Ponzi-Schemes to complex financial fraud schemes, IDSnetwork employs experienced investigators with the knowledge to assist you in your case. Our goal is to work with you and or your legal representative in determining your potential loss and possible recovery options. We can also assist in working with any local, state and federal agencies to prosecute those individual(s) involved.