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  • amaforensics.co.za
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Amania Forensic Services (Proprietary) Limited ("Ama-Forensics") is a 100% black female owned company established in 2019 to provide tailor-made and cost-effective forensic solutions to our clients. As an emerging company, we pride ourselves in the..
Relevance: 21.446033
  • chforensics.com
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Chris Hamilton Forensics offers expertise in business valuations, forensic accounting, litigation consulting, and fraud investigation and prevention...
Relevance: 21.427122
  • www.iridiumiti.ca
If you suspect that you or your business has been a victim of fraud, we can help: IDENTIFY and INVESTIGATE the fraud, PREPARE your case for law enforcement, and put you in the BEST POSITION to recover your funds... Digital Forensic Investigations..
Relevance: 21.400152
  • iridiumiti.ca
Digital Forensic Investigations specializing in fraud and cyber crime. Serving individuals and businesses in Southern Ontario... If you suspect that you or your business has been a victim of fraud, we can help: IDENTIFY and INVESTIGATE the fraud,..
Relevance: 21.400152
  • en.csi.group
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CSI Group was established in 2013 by a team of professional fraud investigators who possess an in-depth knowledge of forensic science and a proven experience spanning all aspects of fraud & compliance... CSI Group team includes former corporate..
Relevance: 21.365892
  • brownforensicaccounting.com
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Brown Forensic Accounting, is New Orleans' premier forensic accounting and fraud investigation firm... We believe in the value of relationships. We view every client relationship like partnership, and truly believe that our success is a result of..
Relevance: 21.346615
  • www.compliance-systeme.de
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We have specialized in Fraud Investigations and Cyber Crime Investigations. We rely on IT forensics to help us preserve evidence, identify suspects and to reconstruct the sequence of events and the modus operandi used. By means of Forensic Accounting..
Relevance: 21.304443
  • www.dawsonforensicgroup.com
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DFG is devoted to the unique needs of the small business community. DFG continues to push for education and training of all levels of staff to deal with internal fraud... DFG was founded by current president Steve Dawson CPA, CFE upon his early..
Relevance: 21.270603
  • www.providenceforensic.ie
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Providence Forensic Accounting Experts Ltd. was established in 2005, to meet the growing demand for dedicated, independent forensic accounting expertise... With almost 40 years as a practicing accountant and nearly 20 of them specialising in..
Relevance: 21.187685
  • www.financialinvestigations.co.uk
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Financial Investigations Limited is a London based firm of Chartered Accountants that specialises in Forensic Accounting, and in particular in assignments that involve financial irregularities, misconduct or allegations or suspicions of fraud... Who..
Relevance: 21.097553
  • didyouhireafraud.com
I knew I wanted to be able to educate business owners about the warning signs and show them how to implement preventative measures... Did you hire a fraud? Fraud can and will cause you to suffer severe financial losses, drive you to bankruptcy or..
Relevance: 21.091564
  • forensics-uk.co.uk
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Forensics UK is a privately owned company that provides Forensic Science services to support the Criminal Justice system. Whether you are a Defence Solicitor or Barrister requiring forensic science expertise to help your client, a police service..
Relevance: 21.08231
  • cifipn.org
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Accordingly, the proposed Bill essentially the proposed Chartered Institute of Forensic and Investigative Professionals of Nigeria ( CIFIPN) is concerned with the professional development and discipline of those who work within the investigative..
Relevance: 21.071508
  • www.wagstaffforensicconsultancy.co.uk
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Welcome to the Wagstaff Forensic Consultancy Ltd website, we specialise in Collision Investigation Services, in particular collision reconstruction, tachograph analysis and fraud investigations...
Relevance: 20.99812
  • www.rezorce.com
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Rezorce Managed Solutions Private Limited was incorporated in 2010. The company has focused on forensic research and has built Global Forensic Frameworks... Our domain focus is corporate forensics. We help corporates, banks, insurance and other..
Relevance: 20.9674
  • greeneforensicas.com
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Forensic accounting firm offering a wide variety of services to attorneys, corporations and other business entities, government agencies, not for profit corporations and individuals... Our forensic accountants are experienced in court proceedings..
Relevance: 20.922356
  • nicklonchar.com
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Nikola Lonchar is a former Pennsylvania licensed Private Detective, specializing in investigation after burglary and auto theft (forensic examination and fraud examination)...
Relevance: 20.883545
  • msnforenzix.com
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Our firm offers a wide range of forensic accounting and investigative services, including financial statement fraud investigations, embezzlement investigations, asset tracing, bankruptcy court services, insurance claims analysis, divorce and marital..
Relevance: 20.862133
  • ensscpa.com
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As a full-service accounting firm with a significant litigation and forensic accounting division, our firm is divided broadly into two departments...... Our firm's litigation services department provides professional services to participants in the..
Relevance: 20.778963
  • sibacademy.com
Sibacademy is a highly specialised consulting company, providing expert forensic accounting, fraud investigation and anti-money laundering services to a wide range of international organisations... Sibacademy is led by a forensic accountant with..
Relevance: 20.74628
  • www.chetandalal.com
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Chetan Dalal Investigation and Management Services (CDIMS), established in 2000, has been a pioneer in investigating fraud and providing forensic accounting services in India...
Relevance: 20.70728
  • www.limetax.co.uk
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Established in June 2012 'Lime' is a boutique firm of accountants providing general accountancy services to owner managed businesses, primarily professional services firms, law firms, IT contractors and those operating in the creative industries..
Relevance: 20.696556
  • www.knudsoninvestigations.com
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Led by Carl R. Knudson, CFE, PI and former IRS special agent, and former "Big 5 Accounting Firm" Director. We combine knowledge, experience and the most competitive fees in delivering our work product to our clients. Mr. Knudson is a recognized fraud..
Relevance: 20.660019
  • whitecollarcorruption.com
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Thank you for visiting www.whitecollarcorruption.com, the official site of Forensic Fraud Research, Inc... It is our belief that through awareness, education and enforcement we may work together to shine light on white collar fraud which continues..
Relevance: 20.580948
  • www.cpacramer.com
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Cramer CPA is a boutique accounting firm with capabilities and expertise that place it in a league with larger firms... Cramer CPA was founded by Robin Cramer, who has over 20 years of industry experience. She is a CPA who possesses the specialized..
Relevance: 20.570498
  • sgiforensic.com
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SGI Forensic (SGI) is a firm specializing in forensic accounting as a potential and actual litigation support service... SGI serves California and beyond (subject to local requirements). SGI provides services regionally in Southern California to..
Relevance: 20.567387
  • bayforensic.co.za
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During 2011 Leon became the Manager of the Eastern Cape Forensic-Office at one of the largest financial- and insurance services providers in South Africa, before deciding to commence his own consulting business... In the past Leon performed..
Relevance: 20.530785
  • pontassociates.com.au
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Pont Associates was founded in 2006 by Michael Pont, MBA in Professional Accounting and a Member of the Institute of Professional Accountants, a highly experienced Forensic and Investigative Accountant and Business Advisor, who remains in the..
Relevance: 20.491892
  • www.nursinghomereporting.com
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Nursing Home Reporting is a project conducted and organized by Integra Med Analytics. Integra Med Analytics is a forensic data analytics firm seeking to restore integrity to the healthcare system by exposing fraud and aiding the defrauded. Our team..
Relevance: 20.405636
  • docsindispute.com
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Forensic document examination is the practice of document examination for the purposes of the law... Board certified forensic document examiner and certified fraud examiner, who has been in private practice since 1992. Our analysis includes..
Relevance: 20.402422