criminal & civil investigations |
locate, identify and interview witnesses and missing persons |
white collar criminal defense / money laundering investigations |
White Collar Criminal Defense/Money Laundering Investigations
Capitol Inquiry investigators realize the type of information and resources needed to mount a winnable defense in white collar criminal cases. Our investigators have the benefit of working for the other side in their prior careers, and understand how law enforcement agencies build prosecutable cases against money launderers, fraudulent contractors, financial scammers, drug-dealers, export-import violators and other white collar criminals.