Financial Fraud
Financial Fraud is a crime on the rise. Walker Confidential often works with state and federal law enforcement on these type cases. Financial fraud involves the unlawful transfer or conversion of the ownership of one’s property or monetary assets to another’s own personal use and benefit. Local Law Enforcement agencies typically do not involve themselves with these crimes unless it involves a very high dollar value; beginning in the six-figure range.
Walker Confidential’s main goal in these investigations is the identification, recovery and return of the stolen assets to the rightful owner. Financial fraud usually involves deceit, concealment and a violation of trust. The fraud can be initiated by employees, family members, caregivers, strangers and the organizers of risky financial schemes.