Invotex Group White Collar Crime Clients

White Collar Crime Home Representative Engagements Clients

Key Contacts:

Raymond J. Peroutka, Jr.
Managing Director / CEO Michael J. Petron
Managing Director James E. Stangroom
Managing Director

White Collar Crime Clients

Invotex professionals have performed white collar crime investigations on behalf of a broad spectrum of clients, including the following:

Court-Appointed Bankruptcy Trustees
Credit Insurers
Federal Trade Commission
Insurance Commissioner of Maryland
Maryland Department of Business and Economic Development
Maryland Deposit Insurance Fund
Maryland Securities Commissioner
Public and Private Corporations
Religious Organizations
Unsecured Creditors Committees
U.S. Bankruptcy Courts
U.S. Department of Justice