Capital Intelligence Corp.

Call Us At: 502-426-8100

 

Financial Investigations

 

Jim Sniegocki, the President of Capital Intelligence Corp., has more than 21 years experience as an FBI Agent investigating white collar crime.  Since leaving the FBI, he has used this experience in assisting businesses and attorneys in investigating internal and external fraud, bankruptcy and investment fraud, etc.

In addition, he is particularly adept at reviewing and analyzing financial transactions and has been qualified as an Expert Witness in both federal and state courts.  He has testified many times and can assist attorneys in complex litigation matters, including locating and interviewing witnesses, organizing and handling evidence at trial, etc.

Another specialty is locating hidden assets in fraud cases; also in bankruptcy fraud and even in divorce cases where assets are being hidden from one of the parties.

For more information, please check the following short video: