Areas of Practice
As more FBI resources are being diverted to confront our Nation’s international security issues, there are fewer agents assigned to investigate and present financial crimes for prosecution. The result for many businesses and organizations has been the significant loss of a valuable public resource. Robert Core’s experience in investigative techniques and law enforcement procedures make him uniquely qualified to assist businesses in the detection, prevention, and disposition of financial crimes.
Due Diligence
Mr. Core is highly experienced at performing due diligence so that you will always know with whom you are dealing.
Financial Fraud & Embezzlement
As the economy continues to stutter through difficult times, the incidence of employee theft and financial misconduct has increased substantially. Pressing personal obligations often provide the impetus for even long-term, trusted employees to misappropriate funds or misuse company resources or proprietary information. Mr. Core can investigate these matters for you and deal directly with the FBI, Justice Department, or other appropriate agencies when it is required. Mr. Core can also pursue civil and contractual relief for you.
Corporate Fraud
Corporate wrongdoing has become commonplace in the past several years. As traditional credit markets have dried up, well-known and respected companies have been victims, and in some cases, initiators, of different types of fraud. In either case Mr. Core can help your organization understand how these schemes operate and how best to prevent falling victim to them. If you have been victimized, he can work with you to provide solutions and deal with the wrong doers. If you suspect an employee of committing fraud in violation of company policy, Mr. Core can make an evaluation of the circumstances and advise you accordingly.
Law Enforcement Incidents
- If you are a citizen or corporation who has suffered as a result of an inappropriate police or law enforcement action, Robert Core can counsel you regarding your claim and guide you through the process of obtaining a proper remedy.
- Police and other Law Enforcement Officers sometimes find themselves in unfortunate circumstances through the course of performing their regular duties. If you are the subject of a law suit, shooting review board inquiry, or internal investigation, Mr. Core is committed to providing you with experienced and balanced counseling.
White Collar Criminal Defense
Mr. Core has extensive experience in the field of white collar crime. As a Special Agent with the FBI, he participated in the investigation and prosecution of perpetrators of every type of white collar crime including public corruption, embezzlement, money laundering, securities fraud, lending fraud, and many others. This experience makes him uniquely qualified to mount a formidable defense for those who have been accused. |
