Moreover, most policing agencies are not adequately prepared to investigate white collar investigations involving complex fraud and theft schemes, corporate espionage and theft of trade secrets crimes.
Susan Baldwin has the experience and contacts from working with governmental and law enforcement agencies across Texas and in Washington D.C. allow her an insider’s understanding of how white collar criminal actions may best be pursued against insider thefts and frauds at every level, from individual embezzlers to large corporate criminal conspiracies. Gathering evidence and crafting a simple well-constructed investigative report and complaint is essential to obtaining relief in criminal prosecution. This work is doubly useful to companies in pursuit of recovery of damages through civil prosecution of offenders.
Ms. Baldwin assists businesses at all levels appropriately respond to criminal acts committed against them. Once the cases are adequately investigated and prepared, Ms. Baldwin assists corporate crime victims in shepherding their complaints to and through the federal and state justice systems. Good forensic investigative work is essential to a consistent corporate response to crime in the workplace. Ms. Baldwin guarantees swift and competent investigative response assisting victimized businesses in taking a strong stand against white collar criminals. For corporations with a philosophy of intolerance of criminal behavior by employees, Susan Baldwin can provide the skills needed to achieve your company’s goals.