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fraud detection and investigation

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Chicago The Law Office of Purav Bhatt - Criminal Defense Attorney

lawyers. With firsthand experience dealing with police officers, detectives, and investigators building criminal cases, he is able to recognize defects in those cases and create effective defenses for his

Denver Pinnacol Assurance Company

Pinnacol Assurance Company

Denver,CO Commercial Insurance

with local representatives trained in OSHA rules and procedures, fraud prevention and investigative services, in-house legal services, online claims-management tools, complete underwriting and auditing services and group and

Oak Lawn Lawrence Ryan Investigations

Lawrence Ryan Investigations

Oak Lawn,IL Legal Advice

or uncover fraud in your organization? Lawrence Ryan Investigations (LRI) is a licensed private investigation firm our knowledge of the latest technological advancements and investigative best practices to work around the clockbring over 38 years of law enforcement and investigations experience to bear on one goal:

San Diego Master Plumbing and Leak Detection

Master Plumbing and Leak Detection

San Diego,CA Building Construction

Master Plumbing and Leak Detection is a plumbing service based in maintenance, non-destructive testing and investigation processes. Their plumbers are licensed, bonded, and insured, and are committed to providingsmall repairs to large projects, Master Plumbing and Leak Detection can help you with any plumbing issue

Las Vegas Layton Layton & Tobler

Layton Layton & Tobler

Las Vegas,NV Financial Services

, civic organizations, associations, construction companies, and trucking companies. We can evenOur team includes Certified Fraud Examiners to investigate any fraud or misconduct involving financial matters, Certified Valuation Analysts to handle business valuations, and

San Francisco California Detective Agency

leading experts in law enforcement, personal protection, research, and investigations. We have access to the same data that and witnesses. Achievement: Over 90% of our missing persons are located within 24-48 hours. At California Detective

New York Hamasaki Law criminal defense law firm

law firm representing individuals under investigation or facing criminal prosecution in California state and federal courts. We take Harassment Orders, Sex Crimes, Violent Offenses, White Collar and Fraud Cases, and Student Conduct Violations.

Stillwater Keyser Law, P.A. a Minnesota criminal defense, DWI defense, and immigration law firm

criminal offenses. Aeas: Arson, Assault, Burglary, Pre-Charge and Criminal Investigation Representation, Criminal Sexual Conduct, Criminal Vehicular Operation, Federal Crimes, Domestic Assault by Strangulation, Forgery and Fraud, Hit and Run, Jail and Detox Release, Juvenile Crimes, Kidnapping, Obstruction

Minneapolis Hennessy & Associates, PMA

Hennessy & Associates, PMA

Minneapolis,MN Credit Guarantee Financial Services

team that specializes in foreclosure prevention and stopping foreclosure. They provide assistance and tools to help individuals in need of mortgage assistance, loan modification, mortgage investigation, mortgage fraud audits, and securitization audits. Their services are intended to

San Diego Levitzacks

Levitzacks

San Diego,CA Financial Services

wide range of financial services and consulting for its clients, including , litigation support, forensic accounting, fraud prevention and detection, and business advisory. The Levitzacks team and provide specialized services for beverage production and distribution, brick and mortar retailers, and online

Los Angeles Law Offices of Kevin Gres

criminal defense, representing individuals and corporations accused of or under investigation for white collar and other crimes. Service: Representative abuse, DUI's, fraud, and assault with a deadly weapon. In addition to ongoing criminal matters and investigations, Kevin also

Los Angeles Green & Associates Law Firm

Green & Associates Law Firm

Los Angeles,CA Legal Advice

over 20 years in state and federal white collar criminal defense, civil fraud litigation, investigations, administrative board defense, grand jury subpoenas, and licensing law. We specialize in

Stillwater Keyser Law Firm Minnesota criminal defense, DWI defense, and immigration law firm

success. We represent: Arson, Assault, Burglary, Pre-Charge and Criminal Investigation Representation, Criminal Sexual Conduct, Criminal Vehicular Operation, Federal Crimes, Domestic Assault by Strangulation, Forgery and Fraud, Hit and Run, Jail and Detox Release, Juvenile Crimes, Kidnapping, Obstruction

Modesto Jack Able & Associates Private Investigations over 80 years of combined Law Enforcement

Enforcement and Investigative experience in a vast amount of areas. Our staff have been Police Officers, Sheriffs, Detectives, Investigators, Instructors, and several other areas of expertise. Our Investigators work diligently to locate and interview all parties involved in a matter

Boulder Reveille Advisors

Reveille Advisors

Boulder,CO Company Opening

, Fraud Investigations, Due Diligence, Missing Persons, Locating the Homeless, Online Privacy, Online Security anda variety of scenarios, such as fraud investigations or infidelity surveillance. Opposition Research ’ personal information from unauthorized use and ensuring confidential data stays confidential.

Washington Denburg & Low, CPAs

Denburg & Low, CPAs

Washington,DC Financial Services

, including litigation support, expert witness, fraud detection & investigation. We have worked with many Nonprofit organizations and can provide non-profit

Portland Isler Northwest

Isler Northwest

Portland,OR Financial Services Company Opening

support, real estate analysis, retirement planning, theft and fraud detection, mergers and acquisitions, and business succession. Our experienced team is dedicated to providing top-notch service and satisfaction for

Flower Mound Tracecraft Special Investigations

Tracecraft Special Investigations

Flower Mound,TX Company Opening

, LLC (TSI) is a specialist private investigation firm owned and operated by a former FBI Agent. Our mission government entities in the area of complex fraud investigations and criminal cases. Our website www.tracecraft.com provides

San Francisco Emmett Law Firm

Emmett Law Firm

San Francisco,CA Legal Advice

consultation with an employment attorney. After thorough consultations and investigations, all legal options are aggressively pursued. From drafting, discrimination, California Labor Code violations, severance agreements, retaliation, fraud, defamation, and more.

New York Joseph Potashnik and Associates Criminal Defense Law Firm

cases of both federal and state crimes of any complexity as well as government investigations. Advance: It is various areas of expertise. Medicaid fraud attorneys; Immigration lawyers; Insurance fraud attorneys; Financial fraud attorneys; Sex crime lawyers (including

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