Financial Investigations

Jim Sniegocki was an FBI Special Agent for more than 20 years and, for most of that time, he specialized in white collar/financial investigations.  This included embezzlement and internal fraud, confidence schemes, bankruptcy and investment fraud, etc.

Since leaving the FBI, he has used this experience in assisting businesses and attorneys in all types of private investigations from looking for missing funds or property, internal investigations, locating and interviewing witnesses, doing background investigations, reviewing and analyzing financial records and locating missing assets in civil, bankruptcy. divorce or even elder abuse cases.

He has testified many times in both federal and state courts and can assist attorneys in complex litigation matters.  He is particularly adept at long and complex interviews and his reports are thorough and complete.

If your company is experiencing an internal or external fraud, he can identify the individuals involved, collect and preserve the evidence and work with the law enforcement authorities on your behalf.

If you even suspect a fraud due to heavier than usual receivable write-offs, increasing inventory shrinkage, or other indicators, he can help to resolve the matter.