Verified recordLaw Practice

Thomas Wagner

Investigator at Kentucky Department Of Public Advocacy

Based in Owensboro, United States

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Seniority

Staff

Department

Legal

Location

Owensboro

Industry

Law Practice

Company size

375

Contact information

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Email

1 credit

t•••••••@dpa.ky.gov

Phone

5 credits

+1 ••• •••• ••••

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Background

About Thomas Wagner

As a proven investigator with over 25 years of experience, Thomas works closely with attorneys and corporate management, to bring material information and evidence to bear on cases. Thomas conducts or supervises all stages of an investigation from initial consultation and drafting an investigation plan to producing timely, professional reports and witness management during trail. Thomas helps his clients to win in court or obtain more favorable settlements, as well as to identify, avoid, or mitigate fraud and other risks.*Complex Litigation Support (Civil and Criminal)*Risk Mitigation *Pre-Employment Background Investigations - fiduciary and C-Suite positions *Due Diligence (M&A) lenders and investors *Sensitive corporate inquiries *Terminations and asset recovery

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