fraud prevention in banking industry

Our team of tax professionals have experience in income tax preparation, tax planning, tax forensic accounting. We can also assist with fraud prevention, gifts, buy and sell agreements, like kindon sole proprietorship, bookkeeping, controllership, CFO services, banking, credit, foreclosure, and bankruptcy. We also

, condo conversions, relocation services, short sale/foreclosure prevention, new title orders, bank owned/REO services, title examinations, ALTA professional staff has over 20 years of experience in the industry, providing quality service to our customers while

is a Certified Public Accountants (CPA) firm based in San Diego, California. Since 1964, the company has, forensic accounting, fraud prevention and detection, and business advisory. The Levitzacks team has extensive experience in various industries, such as

risk management consulting firm specializing in fraud investigation, security surveys and operations, loss prevention and recovery, competitive intelligence, business, Homeland Security training, and consulting in laws/regulations such as the Patriot Act, Bank Secrecy Act, Red Flags

been a major player in the Real Estate and Mortgage industry for over two decades themselves from fraud. With her Bachelor's in Business Administration with an emphasis in Accounting from financial industry. Her unique perspective and experience in accounting, auditing, secondary marketing, and mortgage banking gives

an electrical service provider located in Des Moines, IA. With services to residential, commercial, and industrial customers. Baker Electric's temporary power distribution centers, duct banks, and structural bases, as existing electrical systems while performing preventive maintenance. Customers can always