Reveille Advisors
Corporate Intelligence, Private Investigations, Opposition Research, Infidelity Surveillance, Fraud Investigations, Due Diligence, Missing Persons, Locating the Homeless, Online used in a variety of scenarios, such as fraud investigations or infidelity surveillance. Opposition Research is often used
Ifrah Law
, payment processing, and Internet gaming. We know where investigators of fraud and other white-collar crimes are likely trigger their interest. We also know that federal investigators are looking more and more to obtain information
Inquesta Corporation
an independent risk management consulting firm specializing in fraud investigation, security surveys and operations, loss prevention and recovery in the areas of law enforcement, intelligence, finance, fraud investigation, and corporate security. Their team has the expertise
Tracecraft Special Investigations
, and government entities in the area of complex fraud investigations and criminal cases. Our website www.tracecraft.com
JohnGriffith Realty
as a former stand-up comedian and insurance fraud investigator set him up for success in the world
Sage Forensic Accounting
team is highly experienced in forensic accounting and fraud investigations, certified by the AICPA and ACFE. We specialize
Layton Layton & Tobler
all 50 states.Our team includes Certified Fraud Examiners to investigate any fraud or misconduct involving financial matters, Certified
Pinnacol Assurance Company
representatives trained in OSHA rules and procedures, fraud prevention and investigative services, in-house legal services, online claims
Veriti Consulting
professional consulting firm specializing in: * Forensic accounting services * Fraud investigations / examinations * Business valuations * Life insurance policy valuations * Elder
Law Office of Inna Fershteyn and Associates
Medicaid planning, asset protection, pooled income trust, Medicaid fraud investigations, HRA fraud investigations, estate planning and nursing home planning, to
Thompson & Associates, CPAs
well as forensic accounting, financial and fraud investigations and expert witness testimony. Their pioneer in the forensic accounting and fraud investigation industries. He has extensive experience in performing business valuations, fraud investigations and forensic accounting for a variety
ParenteBeard LLC
communicating the monetary implications of high-stakes litigation, fraud investigations, intellectual property cases, matrimonial disputes, and valuation assessment
Anthony W. Imbimbo, CPA, APC
consulting, Quickbooks expertise, financial audits, accounting and bookkeeping, fraud investigations, forensic accounting, litigation support and more. Our team
Garfinkle McLemore And Young PLLC
law firm dedicated to bankruptcy, corporate restructuring, financial fraud investigation and receivership. We have been providing our clients
Jones CPA Group
and accounting, government contracting, litigation and forensic accounting, fraud investigation, CFO services and business advisory services. Our team
Parker Attorneys At Law
, we provide experienced legal counsel for insurance fraud and special investigation unit cases. Our attorneys are dedicated to
Wildes at Law
tax defense for tax evasion and fraud cases which are under investigation. We cover all types of taxes
The HOA watchdog
The HOA watchdog specializes in providing consulting and fraud investigation services to Homeowners Associations (HOAs). Our mission is
Lewis Nedas Law
including AML Compliance/Investigations, Bribery/Corruption Compliance/Investigations, Civil Fraud, Computer Crime, Corporate Manslaughter, Corporate Recovery/ Fraud, Employment, Environmental Crime, Extradition, FCA Investigations/Prosecutions, Firearms Fraud, Health & Safety Prosecutions, Insider Dealing & Market
The Blanch Law Firm Criminal Defense Law Firm
known criminal offenses. Tax evasion, wire fraud, mail fraud, IRS Subpoenas, DOJ investigations, criminal trials, computer crimes Weapons charges