Welcome
The Wm Smith Group is located in the robust metropolitan area of Grand Rapids, Michigan. It was formed in 2008 with a vision to be one of the premier, full service, financial investigations firms in the United States.
Full Service Financial Investigations Firm
We are a team of associated professionals with extensive backgrounds in law enforcement, accounting and taxation. We provide investigative solutions, representation and litigation support to individuals and attorneys in cases involving judgments, complex civil cases, business and corporate matters, and criminal defense of white collar crimes.
Our local, international, civil, criminal, domestic and commercial investigative skills are surpassed by few. This unique combination of training and experience delivers the ability to see all angles of the case and to make connections which are often missed by single-focus firms.
Whether you are dealing with a local tax representation case or complex international money laundering fraud investigation, we deliver the knowledge, skills, and experience to manage the case from initiation to completion.
Legal Litigation and Investigative Support
By conducting effective witness interviews and providing concise general case management services we are able to deliver comprehensive memoranda and case reports designed to properly and substantially support legal counsel. We reconstruct the events, document the evidence and provide expert testimony as appropriate.
Your cases will receive the highest level of personal service, discretion, and integrity.
Legal and Financial Representation Resources
We work with some of the finest attorneys, law firms, and CPA firms throughout Western Michigan and the United States. Our network of trusted professionals handles the most complex cases and you can have confidence that they will manage your issues with discretion, respect, and dedication.
If any of our services might be of benefit to you please feel free to contact us. All discussions and representations are held in the strictest confidence.
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