Van Dermyden Makus Launches Financial Investigation Services
Van Dermyden Makus Launches Financial Investigation Services
Financial Fraud Investigator Anurag Jain leads VM Law’s new practice delivering advanced, neutral investigation services into complex financial fraud issues.
Andrea Papagianis-Camacho, TW2 Marketing, Content Consultant, andrea@tw2marketing.com, (520) 440-8289
Sacramento, Calif. — Nov. 13, 2024 — Van Dermyden Makus Law Corporation (VM Law), one of the nation’s top workplace investigations law firms, has expanded its neutral legal services with the launch of its Financial Investigation Services. With the unique expertise of recent hire Anurag Jain, a seasoned Financial Fraud Investigator and Certified Fraud Examiner, VM Law’s new service line is dedicated to uncovering complex financial irregularities that undermine the trust and financial stability of entities. VM Law will assist financial institutions, law firms, businesses, and other private and public institutions.
“The addition of our Financial Investigation Services solidifies VM Law’s ability to deliver a comprehensive suite of neutral legal services,” said Firm Managing Partner Eli Makus.
VM Law’s Financial Investigation Services offer impartial legal services on a range of financial misconduct, fraud, and regulatory breach matters that include:
Internal Fraud: Investigations into occupational fraud, vendor collusion, misappropriation of funds, and unauthorized transactions that undermine organizational integrity
Corporate and Financial Fraud: Probing cases of financial misstatements, loan fraud, embezzlement, and data manipulation, addressing serious reputational and financial risks
Money Laundering and Financial Crimes: Complex investigations into suspected money laundering and related financial crimes to ensure compliance with regulatory mandates
Misuse of Public Funds: Investigating allegations of embezzlement or misuse of public funds, protecting transparency and public accountability
“Financial fraud investigations require not only a neutral perspective but also a specialized expertise in understanding and analyzing complex data,” Makus said. “Anurag’s extensive experience working in the financial crime space, combined with forensic expertise, and proficiency in applying AI and data analytics to complex sets of data, enhances our team’s capability to deliver data-driven, neutral investigations for private and public organizations facing allegations of fraud, money laundering, corruption, and beyond.”
“As fraud tactics grow increasingly sophisticated, VM Law’s approach leverages AI and data analytics to investigate complex cases with precision,” Jain said. “Our focus is on efficiently uncovering fraud, empowering clients to protect their reputation and uphold integrity.”
By offering financial investigations under the legal umbrella, VM Law is uniquely positioned to provide attorney-client privileged assistance in navigating sensitive financial investigations.
This service expansion underscores VM Law’s unwavering commitment to legal innovation.
“Whether investigating potential workplace misconduct, Title VII and Title IX complaints, and financial fraud allegations, or serving as hearing officers and expert witnesses, VM Law is proud to deliver comprehensive legal services that help organizations make informed decisions in challenging times,” Makus added.
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Van Dermyden Makus Law Corporation, a nation-leading workplace investigations law firm, is committed to advancing the world of investigative law by providing unbiased, third-party investigation and hearing services in the public and private sectors. From its offices in the Bay Area, Los Angeles, Sacramento, and San Diego, California, and in Tempe, Arizona, VM Law helps employers nationwide recognize the benefit of conducting thorough, impartial workplace and Title IX investigations to protect entities, employees, and students. Learn more at vmlawcorp.com.
