Bank Embezzlement Polygraphs
Bank Fraud and Embezzlement
I served as a Special Agent for the Federal Bureau of Investigation for over 32 years. Prior to the attack on our nation on September 11, 2001, the Department of Justice investigated the theft or embezzlement of any amount of funds missing from banking institutions. After September 11, 2001, the United States Congress passed new laws to be investigated by the FBI concerning terrorism, which shifted the investigative initiative of the FBI significantly. Now, the FBI threshold has gone from no minimum of missing funds to $100,000 of missing funds before the United States Attorney's Office will authorize the FBI to open an investigation.
With the above in mind, I have filled this gap and provided polygraph examinations to determine those responsible for losses in the banking institutions throughout Tennessee.Many banks, to avoid adverse publicity, seek only restitution in cases involving teller theft. Others occasionally seek prosecution. All investigations are confidential and the choice ultimately remains with the banking institution. I offer a structured discount for multiple polygraph examinations in cases where more than one employee is suspected in the loss of bank funds.
Please call me to discuss any losses you may have incurred at (865) 233- 4960 or email rqulia@msn.com.