WE TARGET FRAUDSTERS
The KATCH ME SECURITY focuses on analyzing intelligence and solving complex investigations—often with a connection to organized crime activities. Our CRIMES investigations can be regional, national, and/or international.
The KATCH ME SECURITY works closely with partner law enforcement and regulatory agencies like:
the Securities and Exchange Commission
the Internal Revenue Service
the U.S. Postal Inspection Service
the Commodity Futures Trading Commission
the Treasury Department’s Financial Crimes Enforcement Network
Corporate Fraud
Money Landering
Mortgage and Financial Institution Fraud
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As the lead agency investigating corporate fraud, KATCH ME SECURITY focuses its efforts on cases that involve accounting schemes and self-dealing by corporate executives, as well as obstruction of justice (activities designed to conceal this type of criminal conduct).
KATCH ME SECURITYcorporate fraud investigations primarily focus on:
Falsification of financial information:
False accounting and/or misrepresentations of financial conditions
Fraudulent trades designed to inflate profits or hide losses
Illicit transactions designed to escape regulatory oversight
Self-dealing by corporate insiders:
Insider trading (stock trading based on material, non-public information)
Kickbacks
Misuse of corporate property for personal gain
Individual tax violations related to self-dealing
Katch me security.
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