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    • Atlanta Thompson & Associates, CPAs

      Thompson & Associates, CPAs

      Atlanta,GA Financial Services
      , as well as forensic accounting, financial and fraud investigations and expert witness testimony. Their pioneer in the forensic accounting and fraud investigation industries. He has extensive experience in performing business valuations, fraud investigations and forensic accounting for a variety
      (404) 556-5209
      (404) 556-5209
      View Detail
    • Boulder Reveille Advisors

      Reveille Advisors

      Boulder,CO Company Opening
      Corporate Intelligence, Private Investigations, Opposition Research, Infidelity Surveillance, Fraud Investigations, Due Diligence, Missing Persons, Locating the Homeless, Online used in a variety of scenarios, such as fraud investigations or infidelity surveillance. Opposition Research is often used
      (303) 351-1922
      (303) 351-1922
      View Detail
    • Coral Gables Inquesta Corporation

      Inquesta Corporation

      Coral Gables,FL Company Opening
      an independent risk management consulting firm specializing in fraud investigation, security surveys and operations, loss prevention and recovery in the areas of law enforcement, intelligence, finance, fraud investigation, and corporate security. Their team has the expertise
      (305) 779-3069
      (305) 779-3069
      View Detail
    • Flower Mound Tracecraft Special Investigations

      Tracecraft Special Investigations

      Flower Mound,TX Company Opening
      , and government entities in the area of complex fraud investigations and criminal cases. Our website www.tracecraft.com
      (469) 996-6705
      (469) 996-6705
      View Detail
    • Las Vegas JohnGriffith Realty

      JohnGriffith Realty

      Las Vegas,NV Space Lease
      as a former stand-up comedian and insurance fraud investigator set him up for success in the world
      (702) 802-0236
      (702) 802-0236
      View Detail
    • Salt Lake City Sage Forensic Accounting

      Sage Forensic Accounting

      Salt Lake City,UT Financial Services
      team is highly experienced in forensic accounting and fraud investigations, certified by the AICPA and ACFE. We specialize
      (801) 531-0400
      (801) 531-0400
      View Detail
    • New York Joseph Potashnik and Associates Criminal Defense Law Firm

      Joseph Potashnik and Associates Criminal Defense Law Firm

      New York,NY Visa ServicesLegal Advice
      . Medicaid fraud attorneys; Immigration lawyers; Insurance fraud attorneys; Financial fraud attorneys; Sex crime lawyers (including cases of federal
      (212) 577-6677
      (212) 577-6677
      View Detail
    • Phoenix Veriti Consulting

      Veriti Consulting

      Phoenix,AZ Financial ServicesCompany Opening
      professional consulting firm specializing in: * Forensic accounting services * Fraud investigations / examinations * Business valuations * Life insurance policy valuations * Elder
      (602) 229-1280
      (602) 229-1280
      View Detail
    • Brooklyn Law Office of Inna Fershteyn and Associates

      Law Office of Inna Fershteyn and Associates

      Brooklyn,NY Legal Advice
      Medicaid planning, asset protection, pooled income trust, Medicaid fraud investigations, HRA fraud investigations, estate planning and nursing home planning, to
      (718) 333-2394
      (718) 333-2394
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    • Dallas ParenteBeard LLC

      ParenteBeard LLC

      Dallas,TX Financial Services
      that specializes in providing legal services related to financial matters. Our experienced team has a wealth of communicating the monetary implications of high-stakes litigation, fraud investigations, intellectual property cases, matrimonial disputes, and valuation assessment
      (214) 658-6571
      (214) 658-6571
      View Detail
    • San Diego Anthony W. Imbimbo, CPA, APC

      Anthony W. Imbimbo, CPA, APC

      San Diego,CA Financial Services
      -profit taxation and consulting, Quickbooks expertise, financial audits, accounting and bookkeeping, fraud investigations, forensic accounting, litigation support and more
      (619) 497-1040
      (619) 497-1040
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    • Boston Thornton Law Firm

      Thornton Law Firm

      Boston,MA Legal Advice
      work, dangerous and defective drugs and medical devices, financial fraud, whistleblower and qui tam actions, talc powder and
      (888) 491-9726
      (888) 491-9726
      View Detail
    • Nashville Garfinkle McLemore And Young PLLC

      Garfinkle McLemore And Young PLLC

      Nashville,TN Legal Advice
      a law firm dedicated to bankruptcy, corporate restructuring, financial fraud investigation and receivership. We have been providing our clients
      (615) 383-9495
      (615) 383-9495
      View Detail
    • Norfolk Jones CPA Group

      Jones CPA Group

      Norfolk,VA Financial Services
      empower our clients to achieve economic success and financial security. We provide a supportive atmosphere that encourages and accounting, government contracting, litigation and forensic accounting, fraud investigation, CFO services and business advisory services. Our team
      (757) 627-7672
      (757) 627-7672
      View Detail
    • Glen Burnie The Law Office of Keatts & Horton compassionate and high-quality legal representation

      The Law Office of Keatts & Horton compassionate and high-quality legal representation

      Glen Burnie,MD Legal Advice
      including: Personal injury actions, breach of contract actions, financial fraud, and a myraid of criminal cases.
      (410) 863-1020
      (410) 863-1020
      View Detail
    • Metairie Wegmann Dazet & Company

      Wegmann Dazet & Company

      Metairie,LA Financial ServicesCompany Opening
      auditing services. We specialize in credits and refunds, financial investigations, business assessment, mergers and acquisitions, estate planning, inventory
      (504) 837-8844
      (504) 837-8844
      View Detail
    • New York Ajamie LLP Law Firm

      Ajamie LLP Law Firm

      New York,NY Legal Advice
      track record of large recoveries for victims of financial fraud at trials and arbitrations as well as a
      (713) 860-1600
      (713) 860-1600
      View Detail
    • New York Flex Tax and Consulting Group

      Flex Tax and Consulting Group

      New York,NY Financial ServicesCompany Opening
      , the ITIN process can be complex. Forward-Looking Financials: In our years of accounting, we have been data) Tasks in this category include everything from investigating spending during a marriage to reallocating a partner
      (917) 397-0949
      (917) 397-0949
      View Detail
    • Alexandria Kahn, CPA

      Kahn, CPA

      Alexandria,VA Financial Services
      Kahn, CPA PLLC, a professional accounting and financial consulting firm, has been located in Alexandria, Virginia -date tax advice. If you would like to investigate whether Kahn, CPA is the accounting firm to
      (703) 899-5246
      (703) 899-5246
      View Detail
    • Oak Lawn Lawrence Ryan Investigations

      Lawrence Ryan Investigations

      Oak Lawn,IL Legal Advice
      , resolve a domestic dispute, or uncover fraud in your organization? Lawrence Ryan Investigations (LRI) is a licensed private
      (312) 647-2017
      (312) 647-2017
      View Detail
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