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accounting fraud investigator

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Poway Rundlett & Associates

Rundlett & Associates

Poway,CA Financial Services Legal Advice

, we offer a wide range of business-related accounting services. Our team of tax professionals have experience, and forensic accounting. We can also assist with fraud prevention, gifts, buy and sell agreements, like kind

Pittsburgh DPMC Consulting / DPMCUSA

DPMC Consulting / DPMCUSA

Pittsburgh,PA Financial Services Credit Guarantee Space Lease

, inaccurate or obsolete information or accounts opened due to identity theft or credit fraud. Additionally, they correct, update

Roseville Wildes at Law

Wildes at Law

Roseville,MN Financial Services Legal Advice

tax defense for tax evasion and fraud cases which are under investigation. We cover all types of taxes

Norman Polston Tax Resolution & Accounting

Polston Tax Resolution & Accounting

Norman,OK Financial Services

Polston Tax Resolution & Accounting is a tax resolution and accounting firm located status, innocent spouse relief, installment agreements, IRS account investigation, lien assistance, offers in compromise, Oklahoma state representation

Saratoga Springs Brett Coulter - Presidio Real Estate

Brett Coulter - Presidio Real Estate

Saratoga Springs,UT Space Lease Online Advertising Financial Services

Earning a Bachelor's degree in Accounting, I graduated with honors and then went on areas including Real Estate, Accounting, Marketing, Finance, Criminal Investigations, and Business Law. It is for this reason

El Cajon William M Sturgeon, CPA

William M Sturgeon, CPA

El Cajon,CA Financial Services

provides a full range of tax, audit and accounting services. We specialize in personal and business taxes injury damage calculations, estate and trust accounting, fraud audits, business dispute investigations, criminal defense, and business profit consulting

Temecula The HOA watchdog

The HOA watchdog

Temecula,CA Company Opening

The HOA watchdog specializes in providing consulting and fraud investigation services to Homeowners Associations (HOAs). Our mission is

Washington Ifrah Law

Ifrah Law

Washington,DC Patent Services Legal Advice

, and Internet gaming. We know where investigators of fraud and other white-collar crimes are likely to trigger their interest. We also know that federal investigators are looking more and more to obtain information

Loveland Sheryl Dryer, CPA

Sheryl Dryer, CPA

Loveland,CO Financial Services

loan purposes. Additionally, our firm also provides forensic accounting services. By quantifying lost profits and missing money with the financial aspects of divorce, lost profits, fraud, lost income and wages. Our firm also offers

Dallas McKinnon Patten & Associates

McKinnon Patten & Associates

Dallas,TX Financial Services

and compliance, and audit and accounting. We have extensive experience in business valuation, fraud and forensics, mergers and

Coral Gables Maya & Maya

Maya & Maya

Coral Gables,FL Company Opening

& Maya, their Private Investigators are dedicated to upholding accountability and conservative values in every case they take treated respectfully, regardless of the size of the investigation. Their services range from general investigations to discreet

Louisville Jones Nale & Mattingly

Jones Nale & Mattingly

Louisville,KY Financial Services

for both businesses and individuals. We provide comprehensive accounting, tax and business advisory services, leveraging our industry an array of services such as estate planning, fraud examination, business planning and valuation, and litigation support

Las Vegas PayMF

PayMF

Las Vegas,NV Company Opening Financial Services

team of experienced professionals can provide tailored merchant account services and products to suit your business needs you’re looking for accounts and gateway services, fraud analysis or merchant processing solutions, PayMF has you

Las Vegas Layton Layton & Tobler

Layton Layton & Tobler

Las Vegas,NV Financial Services

all 50 states.Our team includes Certified Fraud Examiners to investigate any fraud or misconduct involving financial matters

Belfast Gillespie Accountants

Gillespie Accountants

Belfast,Northern Ireland Financial Services

Gillespie Accountants provide a range of financial services, including accounts returns, self-assessment tax planning, HMRC enquiries and investigations, payroll services, and other corporate tax preparation services

San Francisco Flex Tax and Consulting Group

Flex Tax and Consulting Group

San Francisco,CA Financial Services Company Opening

IRS. Forward-Looking Financials In our years of accounting, we have been asked with relentless frequency to data Tasks in this category include everything from investigating spending during a marriage to reallocating a partner

Oakland Moskowitz - San Francisco Law Firm

Moskowitz - San Francisco Law Firm

Oakland,CA Financial Services Legal Advice

(CDFTA), and local taxing authorities, estate planning, and accounting, tax planning, and advisory services. We have a and State Tax Audits; Foreign Reporting & Offshore compliance/investigation issues, Voluntary disclosure programs, Defense of Tax and

San Francisco Law Office of Maria Belyi Misdemeanor And Felony Offenses

a customized approach for each client, taking into account each person's unique set of facts and their matter. (2) We will conduct a thorough investigation of each case, including the client's unique

New York The Blanch Law Firm Criminal Defense Law Firm

known criminal offenses. Tax evasion, wire fraud, mail fraud, IRS Subpoenas, DOJ investigations, criminal trials, computer crimes Weapons

Denver Pinnacol Assurance Company

Pinnacol Assurance Company

Denver,CO Commercial Insurance

representatives trained in OSHA rules and procedures, fraud prevention and investigative services, in-house legal services, online claims

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