Fraud and Investigative Services

     Specifically, Wedick and Associates conducts fraud and background investigations; obtains witness and victim related statements; provides financial damage estimates; conducts forensic accounting and fraud analysis; as well as investigates insurance and health care fraud; conductsprobes involving corruption and employee crime; pursues money laundering investigations; examines transactions involving economic espionage or incidents concerning theft of company secrets; and provides investigativesupport for civil litigation, to include discovery and serving legal process; and provides support to criminal defense teams where individuals and/or entities have been “charged” or are under civil, criminal, or regulatory investigation in either local, state, and/or federal jurisdictions; and/or provides crisis management planning.

 

 

Professional Criminal/Civil Investigator

The agency is a licensed California firm providing investigative services and litigation support to a select group of clientele seeking the expertise of a “seasoned” former federal criminal investigator with “considerable” trial experience, to include prosecutions involving the complex federal RICO (Racketeer Influenced and Corrupt Organizations) statute.

  

Senior Consultant

     When requested, Mr. Wedick also serves as a consultant to business groups, law firms, government entities, associations, corporations, and individuals seeking information concerning the prevention and detection of White Collar Crime and Public Corruption.