Certified Fraud Examiner
As Certified Fraud Examiners we Investigate, Interview, Examine Records, Reconstruct missing records and Uncover the responsible parties.
We then calculate your damages and first try to negotiate a settlement prior to court proceedings.
We have worked on small cases as well as very large cases; such as, Bristol Myers Squibb, Hughes Satellite, Restaurant Groups, Surgical Associates, Bankruptcy Court, Vending Companies, Amusement Centers, Art Studios, Country and Golf Cluls, Construction and Real Estate Firms.
Fraud Prevention Systems--- assist firms in examining their present internal procedures and establish a Fraud Preventive Plan. Being proactive can save thousands of dollars by identifying areas that are susceptible to Embezzlement and Fraud.
Read the article »
