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    Your position: Home / Washington / 3 results for "

    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
      (202) 785-5600
      (202) 785-5600
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    • Washington Douglas McNabb, DC Federal Criminal Defense Lawyer

      Douglas McNabb, DC Federal Criminal Defense Lawyer

      Washington,DC Legal Advice
      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
      (202) 351-6161
      (202) 351-6161
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    • Washington Fried Frank Harris An Independent Law Firm

      Fried Frank Harris An Independent Law Firm

      Washington,DC Legal Advice
      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
      (202) 639-7000
      (202) 639-7000
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      • fraud detection in banking
      • fraud management in banking
      • fraud detection in financial services
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