Discover and Recover Your Lost Funds with Financial Investigations

Have you ever heard of funds mysteriously disappearing from business accounts, or even found that some of your own funds are missing and unaccounted for? In the modern business space, and with the opportunities provided by criminal advancements, this is quite a common occurrence.

This is why private investigation agencies and risk management consultants like D&K Management Consultants have made it their business to help you discover – and recover from –these risks; through financial investigations.

What are Financial Investigations?

As the name implies, financial investigation is an aspect of investigation services which is focused on financial issues such as theft, fraud and the misappropriation of funds and assets.

How Does this Process Work?

The first step in the financial investigation process is to identify or discover the exact financial crime that has been committed (or not). For instance, while it may be obvious that money is going missing, this … Read the rest

Court Dismissed A Case Against The Businessman Guru Felix Sater

Recently, a Manhattan- based court dismissed a case against the businessman guru Felix Sater. Felix Sater was being accused of having embezzled 250 million dollars in civil tax. Felix Sater is a Russian- American entrepreneur and the co-founder of Tevfik Arif Bayrock (a real estate organization). Additionally, Felix Sater is also a former associate of the President of the United States of America, Donald Trump. The civil tax-fraud case against the organization and Felix Sater was proceeded as a qui tam case. The qui tam case enables the whistleblower to file the case and represent the state. Additionally, the qui tam case allows the office of the Attorney General to either intercede or not.

Fred Oberlander in this case was the whistleblower and the representative of the state. Fred Oberlander is a lawyer. Previously, he represented both Felix Sater and Jody Kriss (Felix’s former partner). The lawyer represented them against … Read the rest