Author name: Peter Hunt

Build a hospital drug diversion monitoring program: dispensing analytics, ADC discrepancy surveillance, camera/audit integration, committee governance. Call 602-725-2818.

When traced crypto is actually recoverable: exchange freezes, civil seizure, law-enforcement thresholds, and why recovery services are scams. 602-725-2818.

How spouses deflate a company’s value before divorce—hidden revenue, inflated expenses, faked downturns—and how forensics exposes it. 602-725-2818.

Spot Ponzi red flags, learn how forensic accountants unwind the scheme, and understand SEC receivers, clawbacks and investor recovery odds. 602-725-2818.

How a trusted bookkeeper’s theft is confirmed, investigated quietly to protect prosecution and insurance, and prevented from recurring. 602-725-2818.

How investigators prove undue influence, POA abuse, and caregiver theft, trace assets, and build evidence for guardianship or prosecution. 602-725-2818.

How investigators detect supply-chain fraud-diversion, substitution, short-shipment, counterfeit parts-with data, audits & forensics. Call 602-725-2818.

Pierce shell companies to find the true beneficial owner: registry analysis, nominee directors, FinCEN/CTA rules, cross-border tracing. Call 602-725-2818.

What an asset search legally finds: property, vehicles, businesses, bank/brokerage accounts, plus GLBA limits. Judgment, divorce, fraud. 602-725-2818.

Pre-litigation investigation builds leverage before filing: evidence preservation, witness ID, asset checks, stronger demand letters. Call 602-725-2818.