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White Collar Fraud Investigation Expert Witness Andrew Richards


Andrew F. Richards, CFS
President
2199 Almanack Court
Pittsburgh, PA 15237
USA
phone: 412-722-8380
Andrew-Richards-Fraud-Investigator-photo.jpg

Andrew F. Richards, CFS is a recently retired federal agent with over 25 years’ experience investigating White Collar Crimes. 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. Prior to his federal experience Andrew was a Reading (PA) police officer for five years in. He has a BA in Criminal Justice and a Master’s Degree in Criminology.

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, US Attorney’s Office, PA Attorney General’s Office, and many more. He has covered criminal conduct in both the Western District of Pennsylvania and the Northern District of West Virginia.

Areas of Expertise:
  • 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
    • View Andrew Richards' Consulting Profile.

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