Financial Investigations
For the past twenty years, PCI’s Financial Fraud Task Force has aided the financial community as a provider of in-depth information analyses and investigations involving tax, bank and insurance fraud, and money laundering.
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ICBA Members
We are proud of our association with the ICBA (Independent Community Bankers of America), and offer a range of services to our banking partners.
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Corporate Compliance
PCI establishes a regular compliance program with scheduled and unscheduled monitoring.
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Crisis Management
Crisis Management Planning is critical in emergency situations such as kidnap for ransom, extortion, or other terrorist threats.
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Proud Member of the Society of Former Special Agents of the FBI
Recent Articles
Practitioners in the field of aviation law are used to seeing civil actions arise as the result of an aviation accident. In fact, the proceedings ...
Millionaire had the means and motivation to pursue a mystery that led to murder charges. By LARRY WELBORN The Orange County Register Little Michelle, a ...
from Entrepreneur.com By David Worrell It was just before Christmas 2006. Danny Nielson* was sitting across the table from a friend. They were talking about ...