Fraud Investigation
56 RESULTS WITHIN anywhere FROM https:, United States
Distance: 12,798.63km
42 Brent Avenue, South Woodham Ferrers, Chelmsford
Tel: 07949592110
NC Investigations provides discreet investigative risk management security and compliance services for individuals small-businesses law firms financial service providers and corporations. The information and intelligence we gather on your behalf will inform your decision-making and provide you with peace-of-mind.... read more
Tel: 07949592110
NC Investigations provides discreet investigative risk management security and compliance services for individuals small-businesses law firms financial service providers and corporations. The information and intelligence we gather on your behalf will inform your decision-making and provide you with peace-of-mind.... read more
Distance: 12,798.63km
2038 Palm St. #12, Las Vegas
Tel: 702-874-3760
Our company is built off of evidence approaches and lawful tactics. To ensure that we are taking care of all of the different elements that need our attention we make sure to use the most reliable tools and approaches that are proven to be successful. Plus we have multiple departments at our organization that enable us to make tremendous progress with our investigations without resulting in side effects that are undesirable.... read more
Tel: 702-874-3760
Our company is built off of evidence approaches and lawful tactics. To ensure that we are taking care of all of the different elements that need our attention we make sure to use the most reliable tools and approaches that are proven to be successful. Plus we have multiple departments at our organization that enable us to make tremendous progress with our investigations without resulting in side effects that are undesirable.... read more
Distance: 12,798.63km
Johannesburg, Gauteng
Tel: +27630649683
FPC provides Fraud and Project Consulting. In short we review your company’s current Fraud Risk and Project data processes and controls providing an outsider’s view of weaknesses and recommendations for improving the quality of existing data processes and controls or any breakdown that negatively impacts the delivery of your project. FPC furthermore assists in conducting desktop investigations specifically within the Insurance and Telecommunication industries. Find a list below of Business Solutions currently being offered by FCP – · Fraud Consulting · Standard Operating Procedures (SOP) · Business / Staff Expense Policies · Due Diligence · Mobile Data Recovery · Risk... read more
Tel: +27630649683
FPC provides Fraud and Project Consulting. In short we review your company’s current Fraud Risk and Project data processes and controls providing an outsider’s view of weaknesses and recommendations for improving the quality of existing data processes and controls or any breakdown that negatively impacts the delivery of your project. FPC furthermore assists in conducting desktop investigations specifically within the Insurance and Telecommunication industries. Find a list below of Business Solutions currently being offered by FCP – · Fraud Consulting · Standard Operating Procedures (SOP) · Business / Staff Expense Policies · Due Diligence · Mobile Data Recovery · Risk... read more
Patto Centre Building, Patto Business Centre, Office number 09, 3rd floor, patto, Panaji, Goa 403001, Goa
Tel: 08808788087
H S Detectives is pioneer name among the best detective agencies in India. Mr. Wahid Shaikh is the founder and Chief Investigation Officer of the company . Mr. Shaikh is having vast experience in Corporate and Personal Investigation . Here at H S Detectives we have professional team of private investigators who works under guidance of Mr. Kalandar Shareef who is retired DCP of Maharashtra Police . We have team of Legal Advisor such as Charted Accountants Company Secretaries Senior Supreme Court Lawyers Bombay High Court Lawyers Retired Police Personnel and Investigation Veterans. We at H S Detectives are providing... read more
Tel: 08808788087
H S Detectives is pioneer name among the best detective agencies in India. Mr. Wahid Shaikh is the founder and Chief Investigation Officer of the company . Mr. Shaikh is having vast experience in Corporate and Personal Investigation . Here at H S Detectives we have professional team of private investigators who works under guidance of Mr. Kalandar Shareef who is retired DCP of Maharashtra Police . We have team of Legal Advisor such as Charted Accountants Company Secretaries Senior Supreme Court Lawyers Bombay High Court Lawyers Retired Police Personnel and Investigation Veterans. We at H S Detectives are providing... read more
Distance: 12,798.63km
Suit3, Level 27/1 Farrer Place,, Sydney
Tel: 1800 553 788
At this Investigation Agency the Sydney Private Investigators or Sydney Private Detectives have the required professional credentials that have earned the mandatory credibility needed to obtain or generate cooperation from people with relevant and reliable information. In Sydney NSW Queensland Victoria and West Australia we provide services. Phone 1800 553 7888... read more
Tel: 1800 553 788
At this Investigation Agency the Sydney Private Investigators or Sydney Private Detectives have the required professional credentials that have earned the mandatory credibility needed to obtain or generate cooperation from people with relevant and reliable information. In Sydney NSW Queensland Victoria and West Australia we provide services. Phone 1800 553 7888... read more
Distance: 12,798.63km
2852 E 16th St, Yuma
Tel: +1 602-651-1303
Advanced Investigative Services LLC is a Private Investigator located in Phoenix AZ. We are a full service private investigation agency. We can help with most all of your investigative needs. Criminal defense complex cases major felonies family law GPS tracking backgrounds missing persons employee theft witness location interviews and more.... read more
Tel: +1 602-651-1303
Advanced Investigative Services LLC is a Private Investigator located in Phoenix AZ. We are a full service private investigation agency. We can help with most all of your investigative needs. Criminal defense complex cases major felonies family law GPS tracking backgrounds missing persons employee theft witness location interviews and more.... read more
Distance: 12,798.63km
445 S Figueroa Street Suite 3100, Los Angeles
Tel: (213) 294-2750
We offer litigation consulting and expert testimony regarding financial investigations forensic accounting fraud and the calculation of economic damages. Our Los Angeles forensic accountants excel at breaking down complex time-sensitive situations with meticulous care. Whether you require a defensible business valuation or are seeking to quantify a disputed financial loss we can help.... read more
Tel: (213) 294-2750
We offer litigation consulting and expert testimony regarding financial investigations forensic accounting fraud and the calculation of economic damages. Our Los Angeles forensic accountants excel at breaking down complex time-sensitive situations with meticulous care. Whether you require a defensible business valuation or are seeking to quantify a disputed financial loss we can help.... read more
Distance: 12,798.63km
260 Peachtree Street Northwest, Atlanta
Tel: +1 678-538-9851
Since opening our first office we've expanded our operations and built a skilled team of Certified Public Accountants and Certified Fraud Examiners to meet your every need. Our forensic accountants in Atlanta offer a wide range of capabilities. They include litigation consulting expert testimony fraud and financial investigations and the assessment of economic damages.... read more
Tel: +1 678-538-9851
Since opening our first office we've expanded our operations and built a skilled team of Certified Public Accountants and Certified Fraud Examiners to meet your every need. Our forensic accountants in Atlanta offer a wide range of capabilities. They include litigation consulting expert testimony fraud and financial investigations and the assessment of economic damages.... read more
Distance: 12,798.63km
1300 I Street NW Suite 400E, Washington
Tel: +1 206-462-2423
At Forensic Accountants & Consultants our experienced professionals address your unique accounting needs with precision and discretion. In addition to providing reliable valuations we have considerable experience guiding clients and their counsel through litigation and dispute resolution. Our capabilities include expert testimony and tailored services such as fraud investigations forensic accounting litigation and assessment of economic damages.... read more
Tel: +1 206-462-2423
At Forensic Accountants & Consultants our experienced professionals address your unique accounting needs with precision and discretion. In addition to providing reliable valuations we have considerable experience guiding clients and their counsel through litigation and dispute resolution. Our capabilities include expert testimony and tailored services such as fraud investigations forensic accounting litigation and assessment of economic damages.... read more
Distance: 12,798.63km
1177 Avenue of the Americas 5th Floor, New York City
Tel: (347) 352-2002
We opened our New York City forensic accounting firm in 2013 to provide you with the efficient experience you deserve. You can count on our team to assess your needs and develop a personalized approach to meet them. Our mission is to craft effective solutions by showcasing financial evidence through visual aids exhibits and reports. Whether you need a trustworthy business valuation or want our skilled team to investigate suspected fraud we can help.... read more
Tel: (347) 352-2002
We opened our New York City forensic accounting firm in 2013 to provide you with the efficient experience you deserve. You can count on our team to assess your needs and develop a personalized approach to meet them. Our mission is to craft effective solutions by showcasing financial evidence through visual aids exhibits and reports. Whether you need a trustworthy business valuation or want our skilled team to investigate suspected fraud we can help.... read more
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