huntington bank fraud prevention

forensic accounting. We can also assist with fraud prevention, gifts, buy and sell agreements, like income statement and balance sheet reports, bank reconciliation, and advice on sole proprietorship, bookkeeping, controllership, CFO services, banking, credit, foreclosure, and bankruptcy. We also

consulting firm specializing in fraud investigation, security surveys and operations, loss prevention and recovery, competitive laws/regulations such as the Patriot Act, Bank Secrecy Act, Red Flags Rule, HIPAA, the areas of law enforcement, intelligence, finance, fraud investigation, and corporate security. Their team