Kevin and Paulette have been FBI case agents with primary investigative responsibility for most every type of violation of Federal criminal fraud statutes to include; securities frauds, corporate frauds, accounting related schemes, public corruption/bribery statutes, bank frauds, commodities frauds, and money laundering schemes to name a few. Each case involved a different and varied industry. Their skills were honed during countless grand jury presentations and preparation for successful jury trials. No other background offers the quality or the quantity of complex strategic decisions as the FBI. In the process of conducting their investigations for the FBI, Kevin and Paulette have worked closely with nearly every regulatory and investigative agency at all levels of government in addition to those in numerous foreign countries.
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