Steve Scheets Email & Phone Number

Private Investigative firm specializing in Forensic Accounting including financial investigations, litigation support, and professional consulting for individuals and businesses. Provided Expert Witness testimony in numerous civil and criminal actions in Federal and local courts. SPI Services has assisted clients from the banking industry, the insurance industry, criminal defense attorneys, as well as companies who have experienced financial irregularities and desired investigative assistance and/or help preparing and presenting their case to federal or local prosecutors.

Conducted complex financial investigations involving a multitude of federal criminal violations. Investigative areas included violations of the criminal tax code, the Bank Secrecy Act, Money Laundering statutes and the underlying unlawful activities, including theft, embezzlement, kickbacks, mail fraud, wire fraud, bank fraud, insurance fraud, health care fraud, and narcotics distribution. Prepared and executed search, seizure, and arrest warrants. Assisted United States Attorneys' Offices with evidence and prosecution of violations. Testified as fact and/or summary witness in numerous federal trials.