When fraud is suspected, time is of the essence to ensure that trails don’t go cold and that assets can be traced and recovered. That’s why the business, legal and law enforcement communities turn to the financial and fraud investigation expertise at Invotex Group.
Invotex has provided investigation, analysis and expert witness testimony on fraud, negligence, diversion of resources and misrepresentation. Our professionals include Certified Public Accountants and Certified Fraud Examiners who are trained and experienced in fraud detection techniques as well as in the quantification of the impact of fraud on a company’s operations. Our experience encompasses both civil and criminal investigations, and our professionals have investigated numerous national and international investment schemes, money laundering, embezzlements and fraud in a variety of industries.
Invotex has worked with Federal agencies, including the Department of Justice Civil and Criminal Divisions, the Securities and Exchange Commission and the Federal Deposit Insurance Corporation, state insurance departments and various other state agencies, and with fidelity insurers. We have also been engaged by counsel in numerous situations where cases have included allegations of financial reporting fraud and requiring expert witness testimony. Our professionals have been key participants in numerous large, complex fraud investigations for more than two decades.
Invotex and its consultants have assisted insurance companies and state regulators in the following areas:
- Asset and Transaction Tracing
- Financial and Fraudulent Transfers Investigations
- Money Laundering
- Pyramid and Ponzi schemes
- Receiverships
- Records Reconstruction
Invotex additionally offers specialized services focusing on White Collar Crime for clients in a variety of industries. |
Firm owes hundreds of millions - Grapevine tangle trips 2,000
buyers, The Free Lance-Star, December 13, 2007.
Little hope for Dream Homes’ buyers, The Free Lance-Star, October 30, 2007.
Invotex Managing Director Raymond J. Peroutka, Jr. appointed Receiver for Liberty Trade International investment scheme.
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