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A financial investigation tries to determine where money comes from, how it moves, and how it is used. This type of investigation is often crucial in fraud investigations, corporate investigations, theft investigations, embezzlement investigations, money laundering If you think that you have been the victim of fraud, identity theft, or other forms of theft, a financial investigation can help you find out for sure and in some cases can help you recover your money. In many cases, financial investigations recover assets and bank accounts as well as provide proof for legal action. |
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Winrock Advisory Group |
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investigations, tax evasion investigations, asset searches, criminal investigations.