"His skills at interviewing witnesses, plaintiffs and defendants, his thoroughness in documenting evidence and his dependability made Steven our first choice for handling complex investigations."

Law Office of Steven Andrade

Santa Barbara, CA

Embezzlement defense Private Investigator Omaha

Evidence requires investigations - Can there ever be full restitution or can you file bankruptcy?

This type of case is not an easy one for a defense since the defendant usually has some kind of business/personal relationship with the victim. The victim is harmed usually financially and emotionally and they are angry and take it personal as well.

I have done several investigations developing a defense for the defendant on Embezzlement charges. Usually going over all the paperwork in evidence and going into the computers used is timely and tedious; but always useful.

Reviewing the evidence against the defendant and investigating all areas surrounding the evidence will greatly help reduce the severity/impact of the crime. Sometimes the biggest obstacles are the trust factors the victim loses which are very prideful and they can't let it go which could make it harder to win the case. We are professional in dealing with these kind of employees and have a record of getting positive results.

Restitution is a good start and other good character letters are also essential. Hiring a Forensic Accountant will likely be necessary as well.

Welcome to Pi101.com, where Rauch Investigations can be contacted for many of your investigative needs. Call anytime and let's get going on your case! Serving the area of Omaha, Papillion, Millard, La Vista, Ralston, Elkhorn, Bellevue, Gretna and all Nebraska surrounding area's.