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financial fraud investigation

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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

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

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

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

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

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

New York 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

Phoenix Veriti Consulting

Veriti Consulting

Phoenix,AZ Financial Services Company Opening

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

Brooklyn 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

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

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

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

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

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

Glen Burnie 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.

Metairie Wegmann Dazet & Company

Wegmann Dazet & Company

Metairie,LA Financial Services Company Opening

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

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

New York Flex Tax and Consulting Group

Flex Tax and Consulting Group

New York,NY Financial Services Company 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

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

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

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