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I directed here towards the ACFE (Association of Certified Fraud Examiners) and recommended she retain one. Eventually they should really get with police to explain the case but they're certified warrant as well be needed for that crashed computer (that was at his home). The District Attorney will then become her advocate for the criminal courtroom proceedings. I also suggested she contact a civil litigation . She can simultaneously work within the civil aspects: property seizure, notifying the IRS, putting liens on property and lots of others. She was happy to have some direction and assured me she would call me Additional resources when it was over.
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