About David Keil Investigations
Licensed and Bonded Investigator - Colo. License # PI2-341
Certified Fraud Examiner - CFE #796180
Beginning in 1986, we began the practice of investigating fraud on behalf of lenders, investors, and those at risk of becoming victims. We regularly help clients with litigation and post-litigation recovery of asset, restoring losses for those who had been harmed.
This experience lead naturally to a consulting practice, in which we took the knowledge and expertise we had gained investigating past schemes, and made that available to those contemplating new deals, helping our clients indentify and avoid future problems and potential losses. We are very adept at spotting weaknesses and hidden traps in business and investment deals, that could be allow room for abuse.
In 1991, we added a Criminal Defense emphasis as well, working with members of the Defense Bar, representing White Collar defendants, at the State and Federal levels. We assist counsel plan defense strategy, review evidence, as well as locating and conducting interviews of witnesses, victims, and law enforcement agents.
During this practice, we have had the unique opportunity of working closely with hundreds of individuals who were accused of complex financial crimes. This has allowed access and insight into the closely guarded secrets and structures of these criminal defendants.
It is the unique access inherent with our dual-role that sets David Keil Investigations apart. We put this depth of knowledge to work for all of our clients, plaintiff and defendant alike. By walking both sides of the street, we gain experience that few can bring to your case.
We have personally handled over 1000 such criminal and civil cases, working with over 200 law firms nation wide. Testimonials regarding the success we have helped our clients achieve are available upon request.
Certified Fraud Examiner - CFE #796180
Beginning in 1986, we began the practice of investigating fraud on behalf of lenders, investors, and those at risk of becoming victims. We regularly help clients with litigation and post-litigation recovery of asset, restoring losses for those who had been harmed.
This experience lead naturally to a consulting practice, in which we took the knowledge and expertise we had gained investigating past schemes, and made that available to those contemplating new deals, helping our clients indentify and avoid future problems and potential losses. We are very adept at spotting weaknesses and hidden traps in business and investment deals, that could be allow room for abuse.
In 1991, we added a Criminal Defense emphasis as well, working with members of the Defense Bar, representing White Collar defendants, at the State and Federal levels. We assist counsel plan defense strategy, review evidence, as well as locating and conducting interviews of witnesses, victims, and law enforcement agents.
During this practice, we have had the unique opportunity of working closely with hundreds of individuals who were accused of complex financial crimes. This has allowed access and insight into the closely guarded secrets and structures of these criminal defendants.
It is the unique access inherent with our dual-role that sets David Keil Investigations apart. We put this depth of knowledge to work for all of our clients, plaintiff and defendant alike. By walking both sides of the street, we gain experience that few can bring to your case.
We have personally handled over 1000 such criminal and civil cases, working with over 200 law firms nation wide. Testimonials regarding the success we have helped our clients achieve are available upon request.
David Keil Investigations | 191 University Blvd., #250 | Denver, Colorado 80206 | 303-916-1376 | keil "at" me.com
