Trevor provides extensive service offerings and expertise in white collar and financial crimes investigations. He can help you or your business with this complicated environment
CTM Forensic Services, LLC offers you a complete toolbox of knowledge and services that your business or department can tap into. Schedule a consult with us today.
Forensic Accounting
Provide valuable insights into a company's financial health, which can be used to make better business decisions
30+ Years of experience in managing and initiating white colllar investigations for the Virginia State Police and Internal Revenue Service - Criminal Investigations
Exceptional Communication Stills
Trevor has presented for numerous professional organizations on a wide range of relevant concepts including Forensic Accounting
He has also led law enforcement personnel to meet objectives and outstanding comprehension of gathering evidence while complying with legal requirements.
Trevor is a Certified Fraud Examiner through the Association of Certified Fraud Examiners.
CFEs are trained professionals who possess a unique set of diverse skills in preventing, detecting and investigating fraud. Skills such as:
Knowledge of complex financial transactions
The ability to resolve allegations of fraud
Understanding of investigative techniques and legal issues
Designing effective anti-fraud programs
As a CFE, Trevor has access to world-class anti-fraud training and resources through the Association of Certified Fraud Examiners (ACFE). This enables him to build and maintain his expertise and stay informed about the latest trends and best practices to better serve you.
Why Choose CTM Forensic Services, LLC.
At CTM Forensic Services, LLC, our decades of experience in private and public sector work give us an edge. We understand how to navigate the bureaucratic red tape and inter-agency coordination that is required to get the job done.
Detail Oriented
Public Service Background
Broad Work History
Quality Commitment
We are committed to providing the highest level of quality service to our clients
Leadership Ability
As a leader of investigative teams, Trevor has a knack for managing employees and investigations both on time and on budget
Training and Devlopment
For over 30 years Trevor has planned, scheduled, and coordinated training and development of employees
Networking Relationships
We can leverage our past experience working with state, federal, and local agencies
References
Take a look at what people have said about their personal experience working with Trevor in the past
"I have known Trevor for over 20 years. He is an exceptional financial crimes investigator. He is highly regarded in the law enforcement community and frequently called upon by the Department of Justice to investigate the most complex white-collar investigations. His character is above reproach."
Phillip Barnett
Retired Special Agent, Internal Revenue Service – Criminal Investigations
"In my opinion, S/A McMurray's analytical and interpersonal skills are well above par and make him a tremendous investigative asset. Trevor is an individual who focuses all of his efforts into an assignment until it is successfully completed. These facts were amply demonstrated throughout the course of several tax grand jury investigations and prosecutions we handled over the last 18 years."
Greg
Get Your Free Consultation
Schedule a free consultation call with Trevor and we will design a custom tailored approach to your specific need.
