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Wm Smith Group
Contact: Bill Smith
Address: P.O. Box 120053, Grand Rapids, Michigan 49528
Phone: 616-389-4432
Fax: 616-868-5225
E-mail: bill@wmsmithgroup.com
Web site: http://www.wmsmithgroup.com
  Area of Expertise Affiliations / Organizations  
Firm Profile:
We are a team of associated professionals with extensive backgrounds in law enforcement, accounting and taxation. We provide investigative solutions, representation and litigation support to individuals and attorneys in cases involving judgments, complex civil cases, business and corporate matters, and criminal defense of white collar crimes.

Our local, international, civil, criminal, domestic and commercial investigative skills are surpassed by few.  This unique combination of training and experience delivers the ability to see all angles of the case and to make connections which are often missed by single-focus firms.  
Area of Expertise:
  • Asset investigation
  • Background investigation
  • Civil investigation
  • Corporate investigation
  • Criminal investigations
  • Surveillance
  • Financial investigations
  • Forensic investigations
  • Fraud investigations
  • General investigations
  • Insurance fraud
  • Affiliations / Organizations:
  • Association of Former Special Agents
  • Association of Certified Fraud Specalists
  • National Association of Tax Professionals
  • National Society of Accountants
  • Region of Coverage:
    State of Michigan
    Other Offices:
    Profile Last Updated:
    2012-10-8 16:24:56
       
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