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fraud detection in banking

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Washington Denburg & Low, CPAs

Denburg & Low, CPAs

Washington,DC Financial Services

Certified Public Accountants and Business Consultants firm located in Washington DC and Baltimore. We are committed to forensic accounting services, including litigation support, expert witness, fraud detection & investigation. We have worked with many Nonprofit organizations

Washington Douglas McNabb, DC Federal Criminal Defense Lawyer

cases include drug trafficking, public corruption, mail fraud, wire fraud, mortgage fraud, bank fraud, money laundering, and conspiracy to commit those crimes. We have personally defended major federal criminal cases in

Washington Fried Frank Harris An Independent Law Firm

litigators represent domestic and international companies in: Bankruptcy, financial services, insurance, real estate represents corporate clients in business tort litigation. Such as fraud, breach of fiduciary committees, commercial banks and trust companies. In addition, the firm specializes in: Alternative dispute