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corporate fraud investigation

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Chula Vista Dakini Engineering General Contracting

Dakini Engineering General Contracting

Chula Vista,CA Building Construction

license in 1985; the corporation was established in 1999. We also perform forensic investigations on structural failures in

Poway Rundlett & Associates

Rundlett & Associates

Poway,CA Financial Services Legal Advice

you need. We can also help you with corporate taxes, form corporations, C Corps, LLCs, APCs, LLPs, and forensic accounting. We can also assist with fraud prevention, gifts, buy and sell agreements, like kind

Irvine Law Office of Diane C. Bass

Law Office of Diane C. Bass

Irvine,CA Legal Advice

Office of Diane C. Bass, A Professional Law Corporation is located in Irvine, California and specializes in federal criminal defense, white collar crime charges, fraud charges, and other misdemeanor and felony charges. This

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

Saratoga Springs Brett Coulter - Presidio Real Estate

Brett Coulter - Presidio Real Estate

Saratoga Springs,UT Space Lease Online Advertising Financial Services

to gain an MBA. I worked in the corporate world in Business Intelligence and Financial Analysis, and areas including Real Estate, Accounting, Marketing, Finance, Criminal Investigations, and Business Law. It is for this reason

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

Knoxville Bass Berry & Sims PLC Law Firm

Bass Berry & Sims PLC Law Firm

Knoxville,TN Legal Advice

a wide variety of services, such as corporate debtors, dispute resolution, out-of-court tax-exempt and increment, mergers and acquisitions, investigations and enforcement, executive compensation and proxy plans, health benefit plans, business transactions, fraud and abuse, regulatory proceedings, appellate, estate

Phoenix Cronus Law, PLLC Disposal To Ensure That Justice

GO beyond mere representation. We resolve disputes between corporate and commercial entities including private and public transactions. Whether YOU are seeking financial compensation DUE to fraud. Injury or swift justice against those WHO have

New York Driscoll & Redlich Law Firm

Driscoll & Redlich Law Firm

New York,NY Legal Advice

clients in complex criminal litigation and appeals; Internal corporate investigations; securities enforcement matters and arbitrations; civil and criminal

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

Philadelphia Rabinovich Sokolov Law Group

Rabinovich Sokolov Law Group

Philadelphia,PA Legal Advice

, title company, business litigation, zoning, corporations, LLC formations, divorce law, trusts and estates, fraud, torts, personal injury, arbitration

Dallas Law Offices of William K.C. Dippel

extensive trial experience has seen him both defending corporations and winning verdicts against them. Mr. Dippel and Morning America and The A&E channel's Investigative Reports.

Fairfax Gross, Romanick, Dean & DeSimone, P.C.

lease negotiations, employment contracts, partnerships disputes, and other corporate matters. Additionally, our team is prepared to provide aggressive litigation counsel in breach of contract cases, fraud, debt collection, evictions, non-compete agreements, fair labor

San Diego Haeggquist & Eck

Haeggquist & Eck

San Diego,CA Legal Advice

also experienced in taking on corporations through class action lawsuits for securities fraud and other unlawful practices such

Escondido Law Office of James E Lund, APC

Law Office of James E Lund, APC

Escondido,CA Legal Advice

wide range of matters, from forming and running corporations and partnerships, to contracts and transactions, to buying litigation services for business and real property lawsuits, fraud and misrepresentation, corporate and partnership disputes, construction defects

Baltimore Nathans & Ripke

Nathans & Ripke

Baltimore,MD

disputes and criminal defense. Our services extend to corporations and individuals, providing them with first-class representation may arise from a case, from the primary investigation to parallel civil proceedings and any undesired media

Milwaukee GRGB Law

GRGB Law

Milwaukee,WI Legal Advice

experience representing individuals and corporations in a variety of legal matters, from criminal investigations to civil litigation, personal

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

San Diego First Legal

First Legal

San Diego,CA Legal Advice

administrative, messenger and specialized services to law firms, corporations, and insurance companies. Our court & process team consists and state courts in person or via eFiling. Investigations is a full-service, licensed detective agency staffed

San Francisco Flex Tax and Consulting Group

Flex Tax and Consulting Group

San Francisco,CA Financial Services Company Opening

) is not a separate tax entity like a corporation. It is what the IRS calls a "pass data Tasks in this category include everything from investigating spending during a marriage to reallocating a partner

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