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Financial Fraud Investigation Resources

 
 

McBride, Shopa and Company - mcbrideshopa.com

A certified public accounting firm which also focuses on management consulting services. Located in Wilmington, Delaware

support Estate Planning management consultants Operational Reviews information technology Risk Management Evaluations  Compilations Economic Analysis Business Consulting business succession Financial Analysis Business Valuation Responsibility Charting accounting software Financial Structuring Fraud Investigation Strategic Planning Litigation Support International Assistance Organization Structure Budgeting & Forecasting

 

Walter C. King Associates - wckcpa.com

A firm providing accounting, auditing, tax services, business valuation, litigation support and estate planning in Westport

stock options sales tax SFAS 142 appraisal Business planning SFAS 141 Appraisal Financial consultant forensic accounting Corporate Taxes Personal financial specialist Department of Revenue Services IRS New York Divorce ESOP fraud investigation litigation services Expert witness gift planning Litigation valuation financial planning Business Valuation

 

Tebay Mosley Associates, LLC - tebaymosley.com

Toledo accounting firm services small to medium sized businesses in Northwest Ohio and Southeastern Michigan

quality review shareholder disputes new business start-ups valuations wrongful termination claims mergers & acquisitions bookkeeping attestation services business reorganization mergers accounting business disruption CFO As You Grow tax planning and preparation fraud investigation tax retirement planning tax audit representation estate planning marital dissolution

 

Ickert & Co. - ickertcpa.com

Columbus full service accounting and consulting firm with vast client experience in a number of industries

professional services fraud investigation construction claims operational planning financial consultants certified fraud examiner business consultant quickbooks compilation business appraisals litigation consultant certified public accountant retail insolvency investment planning certified valuation analyst employee fraud ohio audit investigations expert witness

 

Jell Ltd. - jellgroup.com

Independent corporate research, troubleshooting and intelligence-gathering company. Based in England, with an office in Russia

asset tracing risk analysis corporate investigation computer evidence corporate intelligence computer forensics fraud investigation due diligence pre-employment screening risk management

 

Robb Evans & Associates - robbevans.com

Fiduciaries, assest managers and financial consultants

ponzi scheme portfolio management internet fraud shareholder dispute fiduciary money laundering asset liquidation fraud investigation receiverships financial consultant offshore assets trustee litigation support receiver asset management asset tracing receivership

 

 
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