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Global Investigations of fraud, scams, ponzi schemes, money laundering

Financial scams, corporate fraud, money-laundering, embezzlement, identify theft, stolen corporate assets, and white-collar crime investigations…

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Global Investigations of fraud, scams, ponzi schemes, money laundering | drrt-investigations.com Reviews
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Financial scams, corporate fraud, money-laundering, embezzlement, identify theft, stolen corporate assets, and white-collar crime investigations…
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1 white collar crime
2 security investigations
3 financial scams
4 corporate fraud
5 money laundering schemes
6 embezzlement
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8 stolen assets
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Global Investigations of fraud, scams, ponzi schemes, money laundering | drrt-investigations.com Reviews

https://drrt-investigations.com

Financial scams, corporate fraud, money-laundering, embezzlement, identify theft, stolen corporate assets, and white-collar crime investigations…

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1

Corporate Investigators | Complex Investigations on a Global Scale

http://www.drrt-investigations.com/investigators

DRRT Investigations, Governance and Compliance, LLP. An Experienced Global Team. William A. Belke, CFE. Alejandro Garcia, CFE. William A. Belke. William Belke is a Certified Fraud Examiner (CFE) with nearly 30 years of service as a special agent of the Federal Bureau of Investigation (FBI). Read more. Alejandro Garcia is a Certified Fraud Examiner (CFE) and a licensed investigator with nearly 25 years of service as an FBI special agent. Read more. Cell phone: 41 79 402 67 76. Has had a long distinguished...

2

Investigative and law enforcement experience

http://www.drrt-investigations.com/corporate-investigations

DRRT Investigations, Governance and Compliance, LLP. An Experienced Global Team. William A. Belke, CFE. Alejandro Garcia, CFE. Here are seven reasons to choose DRRT to handle your matter:. All of our partners have more than two decades of investigative and law enforcement experience. DRRT has the skills and experience to investigate an array of allegations involving misconduct and/or criminal activity. 3 Independence and integrity. All client fees are applied directly to our investigative work. There...

3

Carlos Diaz, licensed private investigator | Criminal and Fraud

http://www.drrt-investigations.com/investigators/carlos-diaz

DRRT Investigations, Governance and Compliance, LLP. An Experienced Global Team. William A. Belke, CFE. Alejandro Garcia, CFE. Licensed private investigator with 28 years experience in criminal and fraud investigations. Served 24 years with Hialeah, Florida, Police Department 10 as a homicide detective and 10 as narcotics detective conducting hundreds of complex investigations. Extremely skilled in locating and interviewing witnesses, and evaluating facts and circumstances surrounding a case.

4

Daniel Moser, white collar criminal investigations

http://www.drrt-investigations.com/investigators/daniel-moser

DRRT Investigations, Governance and Compliance, LLP. An Experienced Global Team. William A. Belke, CFE. Alejandro Garcia, CFE. Cell phone: 41 79 402 67 76. Asset tracking and recovery. Identifying sources of funds. William A. Belke, CFE. Alejandro Garcia, CFE. DRRT Investigations, Governance and Compliance, LLP. 100 SE. Second Street, Suite 3400. Miami, Florida 33131. Diaz Reus and Targ.

5

William A. Belke, Certified Fraud Examiner, Former FBI agent…

http://www.drrt-investigations.com/investigators/william-a-belke-cfe

DRRT Investigations, Governance and Compliance, LLP. An Experienced Global Team. William A. Belke, CFE. Alejandro Garcia, CFE. William A. Belke, CFE. Asset tracking and recovery. Identifying sources of funds. William A. Belke, CFE. Alejandro Garcia, CFE. DRRT Investigations, Governance and Compliance, LLP. 100 SE. Second Street, Suite 3400. Miami, Florida 33131. Diaz Reus and Targ.

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Global Investigations of fraud, scams, ponzi schemes, money laundering

DRRT Investigations, Governance and Compliance, LLP. An Experienced Global Team. William A. Belke, CFE. Alejandro Garcia, CFE. In today’s world, security threats are everywhere: Financial scams, corporate fraud, money-laundering schemes, embezzlement, identify theft, stolen corporate assets, and dozens of other white-collar crimes. DRRT Investigations, Governance and Compliance LLP is dedicated to countering these threats every step of the way anywhere in the world. Establishing sources of funds associat...

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