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fraud detection in financial services

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New York Davies Ward Phillips Vineberg An International Law Firm

Established in 2001, Davies Ward Phillips & Vineberg is an Financial and estate planning. Additionally, Davies Ward Phillips & Vineberg provides services in the areas of: Real estate, taxation, securities fraud organizes seminars and presentations. It maintains locations in New York City, Montreal, Toronto and Paris.

Boulder Law Office of James Newell

Law Office of James Newell

Boulder,CO Legal Advice

estate operations, making us a reliable authority in all matters related to real estate law. any form of fraud, defamation or negligence. Finally, our practice includes comprehensive estate planning services. Our lawyers asset control and help protect your family’s financial stability. At our firm, we are confident

Boulder Reveille Advisors

Reveille Advisors

Boulder,CO Company Opening

Private Investigations can be used in a variety of scenarios, such as fraud investigations or infidelity surveillance. Opposition and can protect everything from financial information to emails. Finally, Public Relations services will help organizations to build

Dallas McKinnon Patten & Associates

McKinnon Patten & Associates

Dallas,TX Financial Services

to provide our clients with top-notch financial and strategic solutions. Our team of small local businesses to large enterprises. Our services include business consulting, tax planning and and accounting. We have extensive experience in business valuation, fraud and forensics, mergers and acquisitions, succession

Washington Accounts International

Accounts International

Washington,DC Financial Services

is an accounting and advisory services firm that specializes in providing a comprehensive range of, Accounting Outsourcing, Business Consulting & Advisory, Loss & Fraud Prevention, Medical Accounting, and Tax Preparation and individuals in minimizing risk, cutting costs, and improving the quality of financial and

Miami Bernhard Law Firm

Bernhard Law Firm

Miami,FL Legal Advice

devoted to fighting fraud and providing assistance with business disputes, financial issues, and consumer top-notch legal services to address wrongs caused by fraud and ensure clients service. In addition to tackling fraud, the firm also offers its expertise in related matters such as business disputes, financial

Miami Edelboim Lieberman Revah PLLC

Edelboim Lieberman Revah PLLC

Miami,FL Legal Advice

Revah PLLC, a law firm in Miami, offers comprehensive legal services to individuals and businesses. With to contracts, fraud, and foreclosures. Clients of Edelboim Lieberman Revah PLLC can expect personalized service and protect your assets and secure your financial future. Contact them today for more information.

Royal Oak Fire Defense Equipment Company

Fire Defense Equipment Company

Royal Oak,MI Building Construction

professional team is highly experienced in installing fire alarms, very early warning smoke detection systems, kitchen suppression systems, hospitals, retail stores, financial institutions, and medical centers.We take pride in the quality of our services, and aim for you, so don't hesitate to get in touch today.

Sandy Security Service Federal Credit Union

Security Service Federal Credit Union

Sandy,UT Credit Guarantee Financial Services

Since 1956, Security Service Federal Credit Union has been dedicated to providing financial solutions to our members. Our a comprehensive range of services from checking accounts that come with 24/7 fraud protection, to mortgages withhomeowner while our credit cards put money back in your pocket. We are here to help

New York Joseph Potashnik and Associates Criminal Defense Law Firm

criminal defense law firm based in NYC. Specializing in cases of both federal and searching for a criminal lawyer in New York City. Service: Practice Areas Joseph Potashnik and areas of expertise. Medicaid fraud attorneys; Immigration lawyers; Insurance fraud attorneys; Financial fraud attorneys; Sex crime lawyers

Los Angeles Consumer Action Law Group

Consumer Action Law Group

Los Angeles,CA Legal Advice

are: Bankruptcy Attorneys, Foreclosure Lawyers, Auto Fraud Attorneys, TCPA Attorney, Credit Dispute Attorney, are knowledgeable and experienced in the areas of bankruptcy, auto fraud, mortgages litigation, predatory experience to successfully pursue financial relief on your behalf. Service: Sue auto dealers, file

New York Cohen Morrison Atty A Commercial Law Firm Offering Legal Solutions

financial planning. Litigation support, fraud examination, dispute resolution. Family business planning, and financial counseling. It serves various manufacturing and servicesinsurance, food service, pharmaceuticals. Education, fashion, software development and entertainment. Morrison Cohen is headquartered in New York

Phoenix Veriti Consulting

Veriti Consulting

Phoenix,AZ Financial Services Company Opening

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

Timonium KatzAbosch

KatzAbosch

Timonium,MD Financial Services Space Lease

in a range of services, such as accounting, auditing, business valuation, construction, cost segregation, estate administration and gift, fraud forensic accounting, government contracting services, health and life sciences, HR outsourcing, litigation support, medical, non-profit, personal financial

Baltimore Weitzman R Andre

Weitzman R Andre

Baltimore,MD Legal Advice

at Law, clients receive personalized legal services. With years of experience, Mr. Weitzman lenders liability, defamation, malicious prosecution, false arrest, financial advisor negligence and unsuitability, insurance agent he recovered the largest verdict in Maryland's history for odometer fraud. He also achieved a

Atlanta Thompson & Associates, CPAs

Thompson & Associates, CPAs

Atlanta,GA Financial Services

comprehensive tax preparation and compliance services, as well as forensic accounting, financial and fraud investigations and expert witness testimony the forensic accounting and fraud investigation industries. He has extensive experience in performing business valuations, fraud investigations and forensic accounting

Boston Thornton Law Firm

Thornton Law Firm

Boston,MA Legal Advice

Thornton Law Firm specializes in a variety of personal injury cases, such as work, dangerous and defective drugs and medical devices, financial fraud, whistleblower and qui tam actions, talc powder andand class action litigation.With our commitment to service and customer satisfaction, we strive to exceed expectations

Seattle Washington Debt Law

Washington Debt Law

Seattle,WA Legal Advice

to helping clients in Washington State reach financial freedom. Our offices are located in Seattle, Tacoma, and Poulsbo, and our team of experienced attorneys offers a range of services, knowledge and experience in the areas of FCRA, FDCPA, lemon law, mortgage fraud, “produce the note”

Detroit Tellis & Company PLLC

Tellis & Company PLLC

Detroit,MI Financial Services

, auditing, and financial statement preparation to internal controls and fraud prevention, estate planning, and non-profit services. We are have a wealth of knowledge and expertise in management advisory services, financing assistance, and technical assistance. Additionally, we

New York Frankfurt Kurnit Klein & Selz Law Firm

, commercial litigation, securities fraud and white collar defense. The firm offers a variety of services in commercial and residential, and purchases and leases. It provides various services in accounting and financial matters, including partnership agreements, dispute resolution, departures

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