SRW Strategies provides comprehensive investigative support to law firms handling complex financial and regulatory matters often described as “white collar” cases. These include allegations of fraud, embezzlement, insider trading, money laundering, tax violations, and other non-violent offenses involving business, government, or professional activity.

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Our team includes seasoned investigators, financial crimes specialists, and electronic device forensic experts, strengthened by our partnership with accounting professionals who also hold Certified Fraud Examiner (CFE) and Certified Financial Forensics (CFF) credentials. This unique combination allows us to analyze financial records, trace transactions, identify witnesses, and uncover facts critical to the defense.

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We assist firms in detecting fraud, strengthening internal controls, supporting due diligence, and defending clients against allegations. Throughout, we prioritize discretion and understand the importance of safeguarding reputations while building a strong legal strategy.

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We are also approved by the United States District Court for the Middle District of Pennsylvania to provide investigative support to court-appointed counsel.