Your position: Home / 56 results for "

fraud detection and investigation

"
San Diego FAILSAFE CPA

FAILSAFE CPA

San Diego,CA Legal Advice Financial Services

is a professional firm providing Forensic Accounting, Investigation, Litigation Support and Fraud Examination services. We strive to meet our of services, including litigation and trial consulting, expert witness testimony, valuation, investigation, audit support and Alternative Dispute Resolution. Our

San Francisco Law Offices of Seth P Chazin

. Mr. Chazin is highly respected and has excellent working relationships with prosecutors, investigators and other professionals in the field crimes such as embezzlement, identity theft, internet crimes, fraud, sex crimes including child molestation or possession of

Glendale Law Offices of Armine Markosyan  Accident, Slip and Fall, Lemon Law, Auto Fraud

Markosyan we handle Accident, Slip and Fall, Lemon Law, Auto Fraud, and Criminal Defense and DUI matters! Auto accidents: review your documents and determine if your car qualifies for lemon. Auto Fraud: If you bought handle felony cases and misdemeanor cases. If you or your loved one is under investigation or charged

San Diego Law Office of Edward J Southcott Agressively Defend Your Rights

for over 21 years. As a detective, Edward J. Southcott investigated all felony and misdemeanor crimes. He developed extensive insider's understanding of how criminal cases are investigated and prosecuted. He knows the "tricks of the trade

Media The Law Offices of Arthur Thomas Donato Jr.

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, homicide

San Jose Law Offices of Ruben P Ruiz

Law Offices of Ruben P Ruiz

San Jose,CA Legal Advice

advice on compliance with employment laws and regulations. Our lawyers have extensive experiencereal property conflicts, real estate investments, and investor fraud claims. We also represent corporate-side, HR disputes, sexual harassment and race discrimination claims, mediations, and workplace investigations.

Dallas ParenteBeard LLC

ParenteBeard LLC

Dallas,TX Financial Services

of knowledge in analyzing and communicating the monetary implications of high-stakes litigation, fraud investigations, intellectual property cases, matrimonial disputes, and valuation assessment. Clients throughout the

San Diego Anthony W. Imbimbo, CPA, APC

Anthony W. Imbimbo, CPA, APC

San Diego,CA Financial Services

, non-profit taxation and consulting, Quickbooks expertise, financial audits, accounting and bookkeeping, fraud investigations, forensic accounting, litigation support and more. Our team of

Memphis Dev/Con Detect

Dev/Con Detect

Memphis,TN Network Maintenance

company, Dev/Con Detect, offers a subscription-based software solution that eliminates advertising fraud, saving advertisers and publishers billions annually. Our patent protected technology is designed to detect, fix, and monitor

Norfolk Jones CPA Group

Jones CPA Group

Norfolk,VA Financial Services

our clients to achieve economic success and financial security. We provide a supportive atmosphere that encourages growth and development for our associates. Our preparation, auditing and accounting, government contracting, litigation and forensic accounting, fraud investigation, CFO services and business advisory

San Diego Parker Attorneys At Law

Parker Attorneys At Law

San Diego,CA Legal Advice

experienced legal counsel for insurance fraud and special investigation unit cases. Our attorneys are dedicated to protecting our clients' interests with cost-effective litigation strategies anddedicated to providing top-notch service and satisfaction for all of our clients

New York Liddle & Robinson A Full Service Law Firm

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

Miami Desnoyers CPA

Desnoyers CPA

Miami,FL Financial Services

, start-ups, and Sarbanes-Oxley Act compliance. They also specialize in white collar criminal investigation, forensic accounting, fraud prevention, identity theft resolution, and IRS case resolution. We take

London Lewis Nedas Law

Lewis Nedas Law

London,England Legal Advice

with the highest quality legal advice and representation in a professional and timely manner. They strive to be of legal services including AML Compliance/Investigations, Bribery/Corruption Compliance/Investigations, Civil Fraud, Computer Crime, Corporate Manslaughter, Corporate Recovery

El Cajon William M Sturgeon, CPA

William M Sturgeon, CPA

El Cajon,CA Financial Services

injury damage calculations, estate and trust accounting, fraud audits, business dispute investigations, criminal defense, and business profit consulting. With our expertise and commitment to

New York Lifshutz & Lifshutz PC In The Area Of Health Care Litigation

, and revocation and sanction investigations before regulatory agencies. The firm also deals in issues concerning Medicaid and Medicare, including audits, fraud and quality of care. Additionally, it handles matters related to pension deduction, distribution and termination. Lifshutz

1 2 3