
Thompson & Associates, CPAs
, 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

Reveille Advisors
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

Inquesta Corporation
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

Tracecraft Special Investigations
, and government entities in the area of complex fraud investigations and criminal cases. Our website www.tracecraft.com

JohnGriffith Realty
as a former stand-up comedian and insurance fraud investigator set him up for success in the world

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

Joseph Potashnik and Associates Criminal Defense Law Firm
. Medicaid fraud attorneys; Immigration lawyers; Insurance fraud attorneys; Financial fraud attorneys; Sex crime lawyers (including cases of federal

Veriti Consulting
professional consulting firm specializing in: * Forensic accounting services * Fraud investigations / examinations * Business valuations * Life insurance policy valuations * Elder

Law Office of Inna Fershteyn and Associates
Medicaid planning, asset protection, pooled income trust, Medicaid fraud investigations, HRA fraud investigations, estate planning and nursing home planning, to

ParenteBeard LLC
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

Anthony W. Imbimbo, CPA, APC
-profit taxation and consulting, Quickbooks expertise, financial audits, accounting and bookkeeping, fraud investigations, forensic accounting, litigation support and more

Thornton Law Firm
work, dangerous and defective drugs and medical devices, financial fraud, whistleblower and qui tam actions, talc powder and

Garfinkle McLemore And Young PLLC
a law firm dedicated to bankruptcy, corporate restructuring, financial fraud investigation and receivership. We have been providing our clients

Jones CPA Group
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

The Law Office of Keatts & Horton compassionate and high-quality legal representation
including: Personal injury actions, breach of contract actions, financial fraud, and a myraid of criminal cases.

Wegmann Dazet & Company
auditing services. We specialize in credits and refunds, financial investigations, business assessment, mergers and acquisitions, estate planning, inventory

Ajamie LLP Law Firm
track record of large recoveries for victims of financial fraud at trials and arbitrations as well as a

Flex Tax and Consulting Group
, 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

Kahn, CPA
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

Lawrence Ryan Investigations
, resolve a domestic dispute, or uncover fraud in your organization? Lawrence Ryan Investigations (LRI) is a licensed private