Fraud Investigation

Professional Investigative Services for YOUR Information needs!

 

White Collar Criminal Defense

It may seem hypocritcal that on one hand CDI Investigations markets our services to fight fraud and then also markets investigation for accused fraudsters, however, it is our belief at CDI that fraud also occurs in the form of individuals wrongly or falsely accused of crimes that they did not commit.

You have read about individuals on death row for crimes they did not commit, but the reality is that if death row inmates have been wrongly accused and convicted then it is logical to assume that the system falsely accuses and convicts others on much lessor crimes even more often.

Our experience handling criminal defense cases has shown this to be the case.  There are many reasons for it.  Overworked law enforcement officers, overzealous or inexperienced prosecutors, overcrowded court dockets, underpaid defense attorneys for indigent defendants, and frightened defendants all lead to plea bargains in cases that should have been thrown out of court.  

White collar criminals are less likely to find themselves with some of these issues because they usually have some financial means to provide a defense, and prosecutors in white collar prosecutions are usually more experienced, however that does not make them less zealous.

A Professional Investigator on the defense team can be the difference between an aquittal and a prison sentence!

Don't short change your client, call or email us today for a free consultation!

Free Consultation

Contact us today to discuss how CDI Investigations can assist you in your defense of a government accusation.  A professional investigator will evaluate, analyze and  give suggestions on how to best approach your unique situation.

(713) 463-8674

or defense@texasfraudsolutions.com

 

 

 

 

Free Case Consultation

Call us today at
(713) 463-8674
for an analysis of your situation.  Find out what a Professional Investigator can do for you.  There is no obligation and no fee for this service.

Call us at (713) 463-8674 or email your contact information to inquiry@texasfraudsolutions.com

A Professional Investigator will contact you within 24 hours.