Given the serious nature of bankruptcy fraud charges, it is important that people and organizations have skilled trustworthy examiners to work with to ensure the legitimacy of the evidence in question.
Houston, TX (PRWEB) January 26, 2014
McCann Investigations, a firm operating throughout Texas in the areas of digital security and private investigations, announced that it has added bankruptcy fraud investigations to its line of fraud investigation services in Houston.
Bankruptcy fraud is a sub-type of fraud that deals with false statements, concealment of bankruptcy documents or assets, fraudulent claims, destruction of documents and more. The certified fraud examiners from McCann undergo rigorous training to ensure that they have the skills necessary to uncover evidence in these cases that is quite often well-hidden.
"Given the serious nature of bankruptcy fraud charges, it is important that people and organizations have skilled, trustworthy examiners to work with to ensure the legitimacy of the evidence in question," said Daniel Weiss, Managing Partner at McCann Investigations. "Our Houston investigators have a lot of resources at their disposal and a great amount of experience in such cases, giving us an edge in any investigation."
The most common form of bankruptcy fraud is concealment of assets, in which a person or business fails to report all of their assets to obtain further benefits. Whenever someone files for bankruptcy, he or she must disclose all assets so that creditors can determine their value.
McCann's Houston investigators are experienced in numerous areas of fraud, and understand the legal processes they must follow when investigating every case they take on. In some circumstances they are even called upon to act as expert witnesses in court to explain the evidence they find.
"These are true professionals," said Weiss. "Our investigators are extremely good at what they do, and are committed to uncovering the truth in every case they cake on. We are pleased to offer this new range of services to our clients in Houston."
For more information about the services provided by McCann Investigations in the Houston area, visit the company’s website at http://www.mccanninvestigations.com and follow the company on Twitter at @mccangi.
About McCann Investigations
McCann Investigations is a Texas-based private investigations practice focused on comprehensive investigations incorporating digital forensics, surveillance, undercover work and background checks for clients in various case types. Service areas include intellectual property theft, non-compete enforcement, fraud, embezzlement and family law. McCann Investigators are experts in the latest computer forensics tools and are licensed with the state of Texas. McCann examiners have provided expert testimony and reporting in hundreds of cases across the state.