financial fraud investigation

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

, real property conflicts, real estate investments, and investor fraud claims. We also represent corporate-side clients in harassment and race discrimination claims, mediations, and workplace investigations.

protecting investors from stockbroker fraud, FINRA arbitration, financial advisor misconduct, investment fraud, account churning, and unauthorized trading. They

Trilian Pay is a leading financial processing service provider, offering customers a comprehensive suite array of services, such as online payment processing, fraud prevention, merchant services, and more. Their full-service

comprehensive services to assist their clients in achieving financial success. They offer tax return preparation for both preparation, cash flow projections, financial ratio analysis, and fraud prevention. Our experienced team is dedicated to providing

, business valuation support, international tax assistance, cost segregation, financial planning, forensic support, litigation support, payroll support, real estate analysis, retirement planning, theft and fraud detection, mergers and acquisitions, and business succession. Our

create opportunity, AES assists its clients from the financial, legal, and municipal communities. AES provides a comprehensive, Due Care Plans and Implementation, Brownfield Redevelopment, Site Investigation and Closure, Site Acquisition/Disposition Consultation, Rezoning Application

help those who have been through physical and financial pain due to an injury. Our team of accidents, social security disability insurance, and life insurance fraud. We strive to provide our clients with the

Landmark CPAs is an accounting and financial services firm providing professional assistance in areas such , business advisory, payroll, bookkeeping, business valuation, bond arbitrage, fraud examination, information technology, and QuickBooks training and support

Federal Credit Union has been dedicated to providing financial solutions to our members. Our mission is to from checking accounts that come with 24/7 fraud protection, to mortgages with up to $5,000

, we provide experienced legal counsel for insurance fraud and special investigation unit cases. Our attorneys are dedicated to

may occur. We provide a comprehensive suite of financial services, including keeping track of cash flow, creating time spent on bookkeeping and catching errors and fraud. Through our services, you can pay less to

of financial services, including accounts production, payroll, bookkeeping, VAT returns, self-assessment tax planning, HMRC enquiries and investigations

Witness Locates / Statements / Interviews Scene Investigation Locating Assets / Financial Profiling Personal Injury Matters Surveillance . Specialized Employer Services Checks Threat Assessments / Hostile Termination Assistance Internal Theft Investigations Worker's Compensation Investigations SRS offers free initial

litigators represent domestic and international companies in: Bankruptcy, financial services, insurance, real estate and antitrust litigation cases corporate clients in business tort litigation. Such as fraud, breach of fiduciary duty and unfair competition claims

firm represents institutional investors in claims related to: Fraud, breach of fiduciary duties and margin violations against executives, brokers and traders of securities in regulatory investigations and proceedings. Before the New York Stock Exchange

, internal audit, business valuation and consulting, tax, financial planning, litigation support, fraud examination, dispute resolution, family business planning

, internal audit. Business valuation and consulting, tax, financial planning. Litigation support, fraud examination, dispute resolution. Family business planning

the Harmonic, Nicor, Westar, SPX Corp., and PNC Financial cases, recovering over $140 Million. We represented a billion was recovered, one of the largest securities fraud settlements of all time. We exclusively handle securities

forensic accounting services, including litigation support, expert witness, fraud detection & investigation. We have worked with many Nonprofit organizations