Maragell, LLC » Locate an Investigator
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Former trial and corporate lawyer skilled in conducting complex fraud investigations, computer forensic examinations, and background due diligence inquiries for financial institutions, venture capitalists and hedge funds.
Investigated Madoff in 2006 and raised our own red flags about the firm.
Established an employee destroyed electronic evidence through the use of computer forensics disk defragmenting software in the overnight hours before her computer was to be copied.
Solved an internet hacking case involving the theft of a highly sensitive customer list by pairing IP addresses, internet browser header information, and temporal clues to smoke out the culprit (a former employee).
Located the heirs to an estate using information gleaned from a death certificate, an old address and a telephone number.
Through a series of contacts, secured the assistance of the FAA to prevent a fraudster from flying his plane beyond the jurisdiction of US laws.
Linked a valuable liquor license to a debtor who claimed no assets in answers to interrogatories.
Computer forensics, background checks, corporate fraud investigations, skip/trace people locator, asset searches