White Collar Crime Home Representative Engagements Clients

Key Contacts:

Raymond J. Peroutka, Jr.
Managing Director / CEO
James E. Stangroom
Managing Director
Maurice J. Whalen
Managing Director
Michael J. Petron
Director

White Collar Crime Clients

   

Invotex professionals have performed white collar crime investigations on behalf of a broad spectrum of clients, including the following:

  • Court-Appointed Bankruptcy Trustees
  • Credit Insurers
  • Federal Trade Commission
  • Insurance Commissioner of Maryland
  • Maryland Department of Business and Economic Development
  • Maryland Deposit Insurance Fund
  • Maryland Securities Commissioner
  • Public and Private Corporations
  • Religious Organizations
  • Unsecured Creditors Committees
  • U.S. Bankruptcy Courts
  • U.S. Department of Justice
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