Corporate-Victim Advocacy After Embezzlement

Embezzlement Investigation in Oilfield Company

The president of a mid-level oilfield services provider in the Houston area learned that his business partner had been engaged in self-dealing and diverting company assets for many years. Mr. Wynne conducted an efficient internal investigation and presented the allegations to the U.S. Attorney’s Office within weeks, resulting in a formal government investigation. The matter was resolved.

Results: The government investigated.

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