Oakwater Investigative Services, LLC has over a two decades of experience in criminal case evidence evaluation, trial preparation and fraud prevention. Get expert help to build a winning strategy.
An acquittal can have a positive impact your firm’s reputation and preserve your client’s dignity. Oakwater Investigative Services, LLC. has vast experience in many forms of criminal investigations, from drug charges to embezzlement and other white-collar crimes. Senior Consultant Scott Kline will provide intelligent, strategic and an aggressive winning strategy.
Plan a Successful Criminal Defense
- Legal Defense Review of Evidence
- Documentation
- Witness Interviews
Small Business Protecting Assets
- Review of Documentation to Assess Insider Fraud
- Transaction Tracing
- Interviews
- Asset Discovery & Locating
OakwaterINVESTIGATIVE SERVICES, LLC
Consultant Scott Kline is recognized throughout the investigative community as a leader in criminal case preparation. Scott was recognized for his service with the ICE Director Award for Excellence in Public Service and the Valor Award.
His knowledge was obtained from over 22 years of criminal case preparation in fraud, export control, healthcare, and identity theft violations.
Scott has had a distinguished law enforcement career. Let Scott review your evidence and he will provide his expert opinion.
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PROFESSIONAL CERTIFICATIONS
Certified Fraud Examiner
Association of Certified Fraud Examiners AUSTIN, TEXAS
Certified Economic Crime Forensic Examiner
National White Collar Crime Center GLEN ALLEN, VIRGINIA
Certified Cyber Crime Investigator
National White Collar Crime Center GLEN ALLEN, VIRGINIA
Certified Illicit Trade in Tobacco Investigations
Phillip Morris International RICHMOND, VIRGINIA
Certified Public Accountant (former)
Indiana State Board of Accountancy INDIANAPOLIS, INDIANA
SUBJECT MATTER EXPERT
Anti-Money Laundering
Fraud Investigations
Court Testimony
Training
Get In Touch
We’d love to hear from you, contact us to schedule an appointment today!