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If you or your business are the victim of a financial fraud or crime, you need a Certified Fraud Examiner. There is a critical difference between the services provided by Certified Fraud Examiners and that of others. That critical difference is that we blend the needed skills of Private Investigators and Accountants with a proven business background. This blend allows us to look behind the numbers to find answers and evidence to prevent further loss, recover assets and gives you the evidence should you decide that Criminal or Civil actions are steps you need to take.
In short, we provide expertise to help you resolve problems and recover assets. An expertise developed in solid business experience and based on successful fraud prevention and recovery. Our Fraud Examiners have extensive investigative background, in addition to being knowledgeable in the world of accounting, legal support, loss recovery and business operations. This integrated approach and proven experience gives our clients the tools to go from being a victim to managing the growing schemes to defraud the public. Integrated solutions that work for you.
To ask us a question CLICK HERE .
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· Fraud (Certified Fraud E xaminer),
· Asset and Background Investigations,
· Business Valuations,
· Divorice Financial Analysis,
· Courtroom Consultation,
· Civil and Criminal Litigative Support
· Cross Examination Preparation of Expert Witnesses,
· Damage Calculations and Assessments,
· Economic Loss,
· Forensic Auditing
· Inspection and Reconstruction of Accounting Records,
· Investigative Services (accounting, finance, · business and trade practices),
· Licensed Private Investigative Agency (License Number: · A9900245)
Litigation consulting & Expert Testimony,
· Loss Recovery assistance
· Lost Profits Calculations,
· Pre-Trial Preparation,
· Post-Trial Consultation,
· Professional Standard of Care Issues,
· Sexual Harassment Investigations
· SIU Investigations
· White Collar Crime,
· Wrongful Death
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