Driftwood Forensic Investigations

Forensic Accountants as Expert Whitnesses

Forensic accountants play a crucial role in legal proceedings by offering their expertise  as expert witnesses. These financial professionals are trained to investigate, analyze, and  interpret financial information to support legal cases. When called upon as expert ...

Stakeholders of the China Super Buffett in Mobile sentenced and forfeit over $1.5 Million in Assets for Harboring Aliens

MOBILE, AL – Former stakeholders of the China Super Buffet in Mobile, Alabama, were sentenced for harboring aliens who were illegally employed at their restaurant and subjected to hefty forfeiture orders. Zheng Kong Zheng, 57, of Mobile, was sentenced on the charge of...

Former Baldwin County Pain Doctor Convicted on All Counts at Fraud Trial

MOBILE, AL – A federal jury convicted a Daphne man today for bank fraud, making false statements to federal agents, willfully refusing to pay court-ordered restitution, and aggravated identity theft. According to court documents and evidence presented at trial, Rassan...

Proud to have been the Forensic Accountant assigned to this case…

Forensic Investigator Helps Uncover 6 Year Embezzlement Scheme MOBILE, Ala. (WALA) – Alexander Paul Fleming wasn’t just an employee of G.C. Specialties in Mobile. He was like a family member of the owner. Minority owner Steve Whitworth was Fleming’s godfather and best...

BEWARE OF ALABAMA UNEMPLOYMENT FRAUD CLAIMS

The attached letter is an example of an unemployment claim fraud. The letter uses a fake email address to capture a person's private information. All such letters should be reported to the Alabama Department of Labor at labor.alabama.gov and click on the Report UC...