
Does Your Opposing Counsel Know Something You Don’t?
Undisclosed income and hidden assets can have a devastating impact on the outcome of your case.

We are former FBI and IRS. Our experience as Special Agents, Federal Investigators, and Certified Fraud Examiners is unparalleled in the industry. We serve our clients with honor, integrity, and excellence.
3 Reasons attorneys and their clients love working with us:
Trust the Best.
1
Flat Rate
Simple, transparent pricing. No hidden fees or open-ended hourly rates!
2
Discovery Support
Expert guidance through document discovery to help ensure we have everything we need.
3
Results
Simple reports & tailored recommendations based on our initial investigation.
Is your client’s spouse playing financial hide and seek?
Uncover the truth.
Krista Shelton, CFE, President + Founder

Download materials for your client now.
Share our printable flyer with your client to start the conversation.

Red Flag Analysis™
Our Red Flag Analysis™ is a complete preliminary examination of discovery documents. We help to gather and analyze all the necessary documents to determine if evidence supports further financial investigation.
We search for signs of suspicious activity like:
Undisclosed bank accounts
Hidden assets
Unreported income
Misclassified expenses
Tax fraud
If we identify red flags, we develop a plan of action tailored to your client’s needs.
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Questions?
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We believe helping more people starts with great relationships. We’d love to learn more about you.