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Repossession / Asset Recovery Consultants

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Andrew Richards
President
2199 Almanack Court
Pittsburgh, PA 15237
USA
phone: 412-722-8380
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Fraud Investigative Service is a private investigations firm specializing in White Collar Investigations. Company president, Andrew F. Richards, CFS, is a recently retired federal agent with over 25 years of experience. As head of the Fraud Section of the U.S. Postal Inspection Service, he handled almost every type of scheme and scam committed on businesses, government entities, and individuals including:
  • Internal and External Corporate Investigations
  • Fraud and Theft Investigations
  • Whistleblower / Qui Tam Actions
  • Corporate Fraud
  • Commercial Corruption
  • Investment Fraud
  • Health Care Fraud
  • Worker's Compensation Fraud
  • Mortgage Fraud
  • Vendor Fraud
  • Extortion
  • Bribery
  • Insurance / D&O Insurance Fraud
  • Political Corruption
  • Employee Investigations
  • Identity Theft
  • Surveillance
  • Computer and Asset Recovery
  • As a National Fraud Subject Matter Expert (SME) for USPIS and supervisor of the Financial Crimes/Major Crimes section, a nationally recognized multi-agency task force, Mr. Richards supervised task force members from the FBI, US Secret Service, US Treasury- Inspector General, and US Attorney’s Office, and many more.

    He has given over 200 presentations to a variety of audiences, including professional groups, business associations, law enforcement associations, and civic groups, as well as being interviewed on TV and radio.

    Awards - Selected Items:
    • United States Attorney General’s Outstanding Contributions in Law Enforcement Award – national nominee
    • Special Achievement Award USPIS for $71 million fraud investigation
    • Federal Bureau of Investigation Appreciation Award in a fraud investigation
    View Andrew Richards' Expert Witness Profile.
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    Mark Lacek
    P.O. Box 765
    Minneola FL 34755
    USA
    phone: 407-948-7087
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    Mark Lacek of Commercial Asset Solutions has been in the repossession industry for over 30 years. They specialize on the recovery of trucks, trailers, construction equipment, agricultural equipment, boats, automobiles, mining equipment, and luxury motor homes. Lacek has also repossessed hundreds of automobiles.Lacek is an experienced expert witness.

    CAS is a Licensed, Insured, Certified and Compliant Repossession Agency. CAS has built a team of Skip Tracers and field agents familiar with all aspects of the commercial industry. CAS has served commercial accounts for Paccar, Wells Fargo Equipment Finance, The Associates, Orix Credit, Financial Federal, Navistar, NewCourt Finance, Greentree Financial, Conseco, and many others.

    Mark Lacek Repossession Expert PhotoPrincipal, Mark Lacek, is a Commercial Asset Repossession specialist with over 30 years of experience. He has successfully repossessed fleets of over 100 pieces of collateral on many occasions.

    Background - Mr. Lacek founded MDL and Associates, a repossession agency specializing in commercial assets, in 1989. With a growing client list of commercial lenders, MDL increased the coverage area of operations. In 1995, MDL relocated to Central Florida giving MDL the ability to service the entire state of Florida using in-house agents. In 1997, MDL & Associates began accepting nationwide assignments and utilized its list of national repossessors becoming the nation’s first commercial repossession forwarder. In his capacity as President of MDL, Mr. Lacek personally repossessed over 7,500 commercial accounts in the field. MDL & Associates repossessed 20,000 units for its client base without a single court proceeding.

    Honors and Recognition - Mark Lacek has served on many board positions and eventually was elected as president of the Florida Association of Licensed Recovery Agents, an association of automobile repossessors. The association consisted of 400+ repossessors nationwide. He has been honored as "Captain Of The Industry" by American Towman Magazine and featured in an Overdrive Magazine cover story titled, "On The Edge." Most recently, he was featured on three episodes of the Discovery Channel show "The Repossessors" on professional recovery agents highlighting the true professional repossessor and the job of securing the collateral while adhering to laws which protect the consumer.

    Author and Speaker - Mr. Lacek is a monthly columnist for American Towman Magazine and writer for Tow Times Magazine monthly column on the repossession industry 12 issues. He has been keynote speaker and guest speaker at industry events on the repossession of consumer and commercial assets.