Mach Investigations
Org. type
Cooperative
Founders
Mach Investigations
Founded in
1980
Category
product
About
We are a team of former FBI Agents and Justice Department officials joined by the goal to protect your business, your reputation, and your financial stability. We offer countless federal law enforcement and investigative tactics to respond to or prevent a crisis situation— involving allegations of corporate misconduct, fraud, and workplace issues. Specifically, for the financial, the SEC, and the healthcare industry, our proven compliance techniques have shielded companies of all sizes against government probes, audits, and fraud investigations. Some of the many responsibilities we undertake for our clients include:
– Internal Investigation & Fraud Detection
– Government Audits & Subpoenas
– Workplace Misconduct Allegations
– Whistleblower Response
– Proven Compliance Techniques (SEC, Bank, Healthcare)
With our Oberheiden Experts, Consultants, and Advisers, you will be in the hands of former Special Agents-in-Charge and former Supervisory Special Agents and investigators combining their experience gained at the FBI, the IRS, the Office of Inspector General (OIG), the DEA, the U.S. Postal Inspection Service, the Medicaid Fraud Control Unit, the Justice Department, and at other key federal and state agencies.
Funding details
Industry
Service /Product types
City
5728 Lyndon B Johnson Fwy #250 Dallas, TX in Mach Investigations
