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fraud detection and investigation

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Huntington Station Electronix Systems

Electronix Systems

Huntington Station,NY Building Construction

wireless systems, holdup/panic alarms, and perimeter, interior and outdoor detection. We also provide safe and vault systems, remote keypad access provide guard services with 24-hour alarm response investigation and access control services, as well as NYS - DCJS

Austin Johnny Rooter Plumbing

Johnny Rooter Plumbing

Austin,TX Building Construction

Plumbing also specializes in mold analysis, assessment, detection, diagnosis, evaluation, investigation and sampling services. Other services we provide include drain cleaning, septic tanks cleaning and leak detection. Moreover,

Roseville Wildes at Law

Wildes at Law

Roseville,MN Financial Services Legal Advice

, Innocent Spouse Relief, Lien and Levies Defense, IRS Audits, and Penalty Defense/ Abatement. Do defense for tax evasion and fraud cases which are under investigation. We cover all types of taxes including income, payroll, property, estate, and sales and

Temecula The HOA watchdog

The HOA watchdog

Temecula,CA Company Opening

specializes in providing consulting and fraud investigation services to Homeowners Associations (HOAs). Our mission is to ensure that contracts between HOAs andObservance, Operational Overwatch Protection and Analysis, and Investigative Research. Our Contract

San Francisco Dudek & Cintean, LLP Criminal Defense Lawyers

Francisco criminal defense lawyers at Dudek Cintean, LLP investigation or being charged with a criminal offense. misdemeanor DUI to felony murder charges and from federal white collar fraud charges to accusations of sexual contacted by a law enforcement officer or detective in San Francisco or the surrounding areas,

Washington Ifrah Law

Ifrah Law

Washington,DC Patent Services Legal Advice

ability to effectively manage, navigate and negotiate government investigations and high stakes civil suits. Ifrah direct and indirect sales, payment processing, and Internet gaming. We know where investigators of fraud and other white-collar crimes are likely to be looking and we

Coral Gables Inquesta Corporation

Inquesta Corporation

Coral Gables,FL Company Opening

risk management consulting firm specializing in fraud investigation, security surveys and operations, loss prevention and recovery, competitive intelligence, business continuity in the areas of law enforcement, intelligence, finance, fraud investigation, and corporate security. Their team has the expertise to

Nashville Garfinkle McLemore And Young PLLC

Garfinkle McLemore And Young PLLC

Nashville,TN Legal Advice

dedicated to bankruptcy, corporate restructuring, financial fraud investigation and receivership. We have been providing our clients with bankruptcy strategies, asset recovery and has a deep understanding of business and finances, which enables us to provide

Louisville SporeTech Mold Investigations, LLC

SporeTech Mold Investigations, LLC

Louisville,KY Building Construction

SporeTech Mold Investigations, LLC is a professional inspection service that provides certified mold inspections and ITC certified infrared building science inspections to detect insulation, moisture and air infiltration problems

Las Vegas JohnGriffith Realty

JohnGriffith Realty

Las Vegas,NV Space Lease

background as a former stand-up comedian and insurance fraud investigator set him up for success in the a brokerage based on communication, compassion, and client care, and JohnGriffith Realty was born. This team Las Vegas market, providing 24/7 availability and extensive local knowledge. Their empathetic approach to

Salt Lake City Sage Forensic Accounting

Sage Forensic Accounting

Salt Lake City,UT Financial Services

experienced in forensic accounting and fraud investigations, certified by the AICPA and ACFE. We specialize inbuy/sell business valuation, mergers and acquisitions, and estate and gift tax reporting. We alsointellectual property infringement, personal injury and wrongful death, and wrongful termination.Contact us today

San Diego First Legal

First Legal

San Diego,CA Legal Advice

and state courts in person or via eFiling. Investigations is a full-service, licensed detective agency staffed by experienced professionals who are discreet, professional, and to early case assessment, review, and production. Records specializes in providing

New York The Blanch Law Firm Criminal Defense Law Firm

.0 rating", the firm's press highlights, awards, and case results speak for themselves. The Blanch Law known criminal offenses. Tax evasion, wire fraud, mail fraud, IRS Subpoenas, DOJ investigations, criminal trials, computer crimes Weapons charges

Knoxville Bass Berry & Sims PLC Law Firm

Bass Berry & Sims PLC Law Firm

Knoxville,TN Legal Advice

include equipment financing and leasing, tax-exempt and increment, mergers and acquisitions, investigations and enforcement, executive compensation and proxy contests. plans, business transactions, fraud and abuse, regulatory proceedings, appellate, estate planning and probate and business and personal tax planning.

New York Clifford Chance LLP Law Firm

Clifford Chance LLP Law Firm

New York,NY Legal Advice

clients in issues related to fraud, crime, anti-money laundering, and regulatory and criminal investigations. Clifford Chance serves the aviation, automobile, beverage, chemical, pharmaceutical, construction and energy

Phoenix Veriti Consulting

Veriti Consulting

Phoenix,AZ Financial Services Company Opening

consulting firm specializing in: * Forensic accounting services * Fraud investigations / examinations * Business valuations * Life insurance policy valuations * Elder financial abuse consulting * Casino and gaming consulting *

Brooklyn Law Office of Inna Fershteyn and Associates

planning, asset protection, pooled income trust, Medicaid fraud investigations, HRA fraud investigations, estate planning and nursing home planning, to help elderly New Yorkers protect their rights and assets. We have

Atlanta Thompson & Associates, CPAs

Thompson & Associates, CPAs

Atlanta,GA Financial Services

compliance services, as well as forensic accounting, financial and fraud investigations and expert witness testimony. Their mission is to provide in the forensic accounting and fraud investigation industries. He has extensive experience in performing business valuations, fraud investigations and forensic accounting for

Miami Oberheiden, P.C.

Oberheiden, P.C.

Miami,FL Legal Advice

defense against fraud allegations, protection of assets, compliance programs, jury trials, Medicare and Tricare audits, internal investigations, criminal defense, OIG and grand jury subpoenas, and qui tam defense

San Diego Murder Mystery Scavenger Hunt

Murder Mystery Scavenger Hunt

San Diego,CA Design Planning

to show off your detective skills? Murder Mystery Scavenger Hunt is an incredibly fun and unique competition thateach location will reveal another piece of the investigation. As you eliminate suspects, you'll work great beach surroundings as you exercise your body and mind. Murder Mystery Scavenger Hunt offers events

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