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accounting fraud investigator

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New York Clifford Chance LLP Law Firm

Clifford Chance LLP Law Firm

New York,NY Legal Advice

in issues related to fraud, crime, anti-money laundering, and regulatory and criminal investigations. Clifford Chance serves the

Houston Shelly Gingras - Texas United Realty

Shelly Gingras - Texas United Realty

Houston,TX Space Lease Financial Services

has held various positions, such as Senior Hedge Accountant, Director of Secondary Marketing, and Consultant, all focused manage their finances efficiently and protect themselves from fraud. With her Bachelor's in Business Administration with

Atlanta Cohen Amason Law Firm

Cohen Amason Law Firm

Atlanta,GA Legal Advice

benefit. Mr. Cohen was formerly a certified public accountant with over thirty years of legal expertise. He, in addition to locating millions of dollars of fraud in corporations and estates. His in-depth knowledge

Timonium KatzAbosch

KatzAbosch

Timonium,MD Financial Services Space Lease

, our mission is to provide the highest quality accounting, tax, financial and management consulting services to our valuation, construction, cost segregation, estate administration and gift, fraud forensic accounting, government contracting services, health and life

Baltimore Weitzman R Andre

Weitzman R Andre

Baltimore,MD Legal Advice

a range of areas, including legal and accounting malpractice, consumer fraud, defective products, dangerous premises, dangerous roads, personal

Miami Oberheiden, P.C.

Oberheiden, P.C.

Miami,FL Legal Advice

firm dedicated to protecting clients from health care fraud allegations. Our team consists of former Chief Health programs, jury trials, Medicare and Tricare audits, internal investigations, criminal defense, OIG and grand jury subpoenas, and

Vancouver John P. McDonald Attorney at Law

John P. McDonald Attorney at Law

Vancouver,WA Legal Advice

Accounting classes. From 1976 to 1980, Mr. McDonald was involved in the Federal Communications Commission's "Payola" investigations

Bel Air Weyrich Cronin and Sorra CPAs

Weyrich Cronin and Sorra CPAs

Bel Air,MD Financial Services

wide range of areas. These include dental accounting, forensic and investigative accounting, business valuation, family owned businesses, non

Detroit Tellis & Company PLLC

Tellis & Company PLLC

Detroit,MI Financial Services

Tellis & Company PLLC is a public accounting firm focused on helping its clients succeed. Our , and financial statement preparation to internal controls and fraud prevention, estate planning, and non-profit services. We

San Diego Levitzacks

Levitzacks

San Diego,CA Financial Services

Levitzacks is a Certified Public Accountants (CPA) firm based in San Diego, California. Since planning, expert witness services, litigation support, forensic accounting, fraud prevention and detection, and business advisory. The Levitzacks

London AS Partnership

AS Partnership

London,England Financial Services

-hours appointments come at no additional cost. Our accountancy services include assistance with setting up accounting records management and planning, self-assessment returns, Inland Revenue investigations and PAYE and VAT audits. For new businesses

Walnut Creek Marshall Law Firm

Marshall Law Firm

Walnut Creek,CA Legal Advice

legal action they can take to hold dealerships accountable for their actions. Our knowledge of consumer protection. We have experience protecting clients from auto dealer fraud, creditor harassment and other legal issues. At the

Los Angeles Law Offices of Kevin Gres

matters, such as tax, medical, and credit card fraud, to, state felony and misdemeanor cases, like attempted weapon. In addition to ongoing criminal matters and investigations, Kevin also specializes in post-conviction remedial law

Glendale Law Offices of Armine Markosyan  Accident, Slip and Fall, Lemon Law, Auto Fraud

handle Accident, Slip and Fall, Lemon Law, Auto Fraud, and Criminal Defense and DUI matters! Auto accidents. If you or your loved one is under investigation or charged with a crime.

Los Angeles Green & Associates Law Firm

Green & Associates Law Firm

Los Angeles,CA Legal Advice

state and federal white collar criminal defense, civil fraud litigation, investigations, administrative board defense, grand jury subpoenas, and

Los Angeles Law Offices of Kenneth W Ralidis

Law Offices of Kenneth W Ralidis

Los Angeles,CA Legal Advice

of business disputes, fraud, breach of fiduciary duties (accountants, real estate brokers, partners, etc); Venue security (assault, false arrest/false imprisonment); Construction defects, consumer protections (fraud, trade secrets, competition, products liability, breaches of warranties

Detroit Law Offices of Peter C. Rageas P.C. a victim of securities fraud

and over trading clients' accounts. Don't be a victim, contact us today. Securities fraud attorney, Peter C

Media The Law Offices of Arthur Thomas Donato Jr.

all white collar crimes, including all types of fraud, racketeering, money laundering, embezzlement, environmental crimes, tax evasion. The firm also provides representation in law enforcement investigations and charges for violent crimes, sex crimes, assault

Mesa Mesa Revenue Partners

Mesa Revenue Partners

Mesa,AZ Company Opening Financial Services

MRP, you'll receive timely updates on your accounts and pay no fees unless money is recovered Credit Reports * Commercial Background Checks * Asset and Liability Investigations * 3rd Party Collections * 1st Party Outsourcing * International Collections

Highlands Ranch Matthew P Schlanger CPA

Matthew P Schlanger CPA

Highlands Ranch,CO Financial Services

areas to take care of your small business accounting, tax preparation, and other accounting-related services? Matthew tax and accounting services, but also offers litigation, fraud support, and payroll accountant services. He is the

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