McWhirter Investigative Group, LLC

Private Investigator

120 Vantis Drive, Suite 300, Aliso Viejo, California, 92656, USA



The McWhirter Investigative Group operates with the highest integrity to provide high quality investigative and forensic auditing services to assist law firms, public and private corporations, non-profits and individuals in white collar fraud and other criminal, civil, administrative and internal matters. The Group consists of former Special Agents and Forensic Auditors with decades of experience in investigating criminal and civil white collar fraud. The Group has extensive domestic and international experience in investigating matters involving public corruption (bribery and kickbacks); money laundering; embezzlement; defective products; counterfeit products; healthcare fraud; Anti Trust Act violations; False Claims Act violations; Arms Export Control Act violations and other violations of federal, state and military law.

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