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bank frauds prevention and detection

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San Diego Levitzacks

Levitzacks

San Diego,CA Financial Services

, expert witness services, litigation support, forensic accounting, fraud prevention and detection, and business advisory. The Levitzacks team has extensive experience-net worth individuals and provide specialized services for beverage production and distribution, brick and mortar retailers, and online retailers.

Poway Rundlett & Associates

Rundlett & Associates

Poway,CA Financial Services Legal Advice

forensic accounting. We can also assist with fraud prevention, gifts, buy and sell agreements, like kind exchanges, depreciation, depreciation recapture loss goals. We can provide income statement and balance sheet reports, bank reconciliation, and advice on sole proprietorship, bookkeeping, controllership

Coral Gables Inquesta Corporation

Inquesta Corporation

Coral Gables,FL Company Opening

risk management consulting firm specializing in fraud investigation, security surveys and operations, loss prevention and recovery, competitive intelligence, business continuity such as the Patriot Act, Bank Secrecy Act, Red Flags Rule, HIPAA, and FERPA. In addition, they provide