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I directed here to the ACFE (Association of Certified Fraud Examiners) and recommended she retain one. Eventually they will want to get with police promote the case but searching warrant may also be needed for the crashed computer (that was at his home). The District Attorney will then become her advocate for the criminal action. I also suggested she contact a civil litigation barrister. She can simultaneously work onto the civil aspects: property seizure, notifying the IRS, putting liens on property such like. She was happy to a few direction and assured me she would call me when includes over.
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