clients, including tax preparation, auditing and accounting, government contracting, litigation and forensic accounting, fraud investigation, CFO services and business advisory

independent risk management consulting firm specializing in fraud investigation, security surveys and operations, loss prevention /regulations such as the Patriot Act, Bank Secrecy Act, Red Flags Rule, HIPAA, areas of law enforcement, intelligence, finance, fraud investigation, and corporate security. Their team has

Our team is highly experienced in forensic accounting and fraud investigations, certified by the AICPA and ACFE. We specialize

full-service professional consulting firm specializing in: * Forensic accounting services * Fraud investigations / examinations * Business valuations * Life insurance policy valuations

, IRS tax investigations, non-collectable status, abatement of penalties and interest, payroll tax issues, offshore bank account compliance, and

and compliance services, as well as forensic accounting, financial and fraud investigations and expert witness testimony. Their mission is the forensic accounting and fraud investigation industries. He has extensive experience in performing business valuations, fraud investigations and forensic accounting for a

Introduction: Evolution I is a full-service private investigation firm serving all 50 states and over 100 's compensation, sub-rosa investigations； Backgrounds/due diligence, locates, missing persons； Asset searches, bank account locates, employee theft； Surveillance

Appeals, Foreign bank accounts reporting compliance, U.S. Tax Court representation, Innocent Spouse defense and Criminal tax investigation representation

Anthony W. Imbimbo, CPA, APC is a professional accounting firm specializing in tax preparation and management consulting taxation and consulting, Quickbooks expertise, financial audits, accounting and bookkeeping, fraud investigations, forensic accounting, litigation support and more. Our team

statements, composition, and forensic accounting. We can also assist with fraud prevention, gifts, buy income statement and balance sheet reports, bank reconciliation, and advice on sole proprietorship, bookkeeping, controllership, CFO services, banking, credit, foreclosure, and bankruptcy. We also

a wide range of services, from small business accounting to management consulting, tax, start-ups, and Sarbanes compliance. They also specialize in white collar criminal investigation, forensic accounting, fraud prevention, identity theft resolution, and IRS case

is a tax resolution and accounting firm located in Oklahoma which offers a comprehensive , audit representation, bank levies, bookkeeping services, currently not collectible status, innocent spouse relief, installment agreements, IRS account investigation, lien

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

firm specializes in the areas of commercial, finance, banking, real estate and employment law. It handles matters in issues related to fraud, crime, anti-money laundering, and regulatory and criminal investigations. Clifford Chance serves the

held various positions, such as Senior Hedge Accountant, Director of Secondary Marketing, and Consultant, from fraud. With her Bachelor's in Business Administration with an emphasis in Accounting from perspective and experience in accounting, auditing, secondary marketing, and mortgage banking gives her an advantage

is a professional firm providing Forensic Accounting, Investigation, Litigation Support and Fraud Examination services. We strive to meet our litigation and trial consulting, expert witness testimony, valuation, investigation, audit support and Alternative Dispute Resolution. Our team

crimes and government investigations, administrative law, taxation, labor and employment, trusts and estates, and accountants professional liability. Service practices in various other areas, such as antitrust, banking, bankruptcy, reorganization and workout, corporate social responsibility, corporate

time spent on bookkeeping and catching errors and fraud. Through our services, you can pay less to specialize in cleaning up your books, accounts receivable, accounts payable, payroll, maintaining bank feeds/ledger, and providing business reports

. Furthermore, we offer specialized forensic accounting services, including litigation support, expert witness, fraud detection & investigation. We have worked with