fraud investigation

Ahuja & Consultants, Inc. (A&C) is a full-service CPA firm headquartered in Plano, Texas, with more than 20 years of experience in tax, accounting, and advisory services. The firm serves local, nationwide, and international clients, offering forensic accounting, business valuation, receivership support, tax planning and compliance, bookkeeping, and compensation consulting.

BookkeepingBusiness Valuationcompensation consultingdata analysisdocument analysisexpert testimonyFinancial Statement PreparationForensic Accountinglitigation supportpayroll processingQuickBooks setup and managementreceivership servicestax planning and compliance

All Inclusive Security & Investigations, LLC is a security guard company based in Detroit, Michigan, serving Metro Detroit. Owned by Afford A. Coleman, who has over 25 years of law enforcement and private security experience, the company provides integrated security solutions combining protective services with innovative technologies. Its management team has law enforcement and loss prevention experience, and personnel undergo background checks, drug screening, and specialized training.

24/7 short and long-term assignmentsCorporate securitycrime preventionExecutive protectionInvestigative servicespersonal protectiontraffic control

Baan Banchi.com Co., Ltd. is an accounting firm in Bangkok, Thailand, providing accounting, auditing, tax compliance, corporate secretarial, consultancy, translation, and advisory & legal services to Thai and international companies. The firm states 25+ years of industry experience, bilingual Thai and English support, and an integrated approach combining accounting, legal, and HR services.

accounting system setupadvisory and legal servicesAuditingBOI applicationsBookkeepingcompany registrationfinancial reportingGAAP and IFRS reportingintellectual property registrationpayrolltax filingtranslationvisa and work permit processing

Benchworth is a CPA firm offering accounting, tax, and consulting services. They prepare all types of U.S. tax returns including income tax, payroll tax, and Sales & Use tax across all states. Their assurance teams audit, review, or compile financial statements, and they provide optimization services aimed at enhancing return on investment. They also offer investigation services for suspected fraud.

Accountingauditcompilation of financial statementsconsultingreviewTax preparation

Blue Chip America is a builder-operator holding company based in Washington, DC. It manages its own portfolio of businesses and occasionally takes on complex operational problems for federal agencies, technology platforms, and organizations facing execution challenges.

AI assessmentoperations managementreal-time EBT processingtechnology infrastructure separationtransformation program turnaround

CapCom (Capcom Development, LLC) stands for capacity and compliance in the International Development sector. It works in English, French, and Spanish in developing-country contexts to perform organizational assessment, design and deliver capacity building, and provide on-site technical assistance in program operational management. CapCom advises donors on partner and activity risk and assists partners in improving compliance, efficiency, and value-for-money, with expertise in USAID, Global Fund, U.N., and Development Bank regulations.

Audit preparationcapacity buildingfiduciary oversightinternal controlon-site technical assistanceorganizational assessmentprocess and procedures re-engineeringrisk advisorytraining modules

Capitol Financial Forensics & Accounting provides forensic accounting and fraud investigation services, led by Forensic Accountants and Certified Fraud Examiners. The firm helps businesses and organizations detect, prevent, and respond to financial fraud, and also offers tax preparation and bookkeeping. It serves Washington, D.C., Baltimore, Annapolis, and organizations nationwide, and has offered forensic accounting and fraud investigation services since 2015.

BookkeepingForensic Accountingfraud auditsfraud awareness trainingfraud interviewsinternal control enhancementsinternal investigationsrisk assessmentsTax preparation

CLEAResources is a woman-owned, veteran-owned small business founded by Amy E. McDougal, JD, CCEP, providing ethics and compliance consulting to corporations and public entities. Services include independent corporate monitoring, compliance and ethics program assessment and review, employee compliance and fraud investigation, expert witness services, fraud risk assessment, strategic ethics and compliance plans, code of conduct development and training, compliance policy development, vendor and technology evaluation, and compliance program auditing.

compliance and ethics program assessmentCompliance & Policy Developmentcompliance program auditingcompliance trainingcorporate monitoringexpert witness servicesfraud risk assessment

ELITE ADJUSTING GROUP, LLC. is a claim adjustment service company based in Grand Prairie, Texas, United States. It uses professionals with several years of practical industrial experience to investigate, analyze, cost, and evaluate insurance claims, ensuring equity and fairness between policyholders and insurance companies. It serves insurance companies, realtors, corporate bodies, and legal service agencies.

claims costingclaims evaluationclaims investigationclaims settlementField inspectionsfile reviewsubrogationunderwriting inspections

FININT Ltd., LLC is a financial advisory and investigations firm founded by Joseph F. Wheeler, CPA, CFF, CGMA, CRFAC, a 35-year accounting veteran and former CIA financial intelligence and counterintelligence expert. The firm operates two integrated divisions: Tax, Accounting & Advisory, and Forensics & Investigations. Based in Arlington, VA, it operates a virtual office model and serves clients nationwide through a global cadre model of specialists.

AML/BSA/OFAC complianceasset tracingBusiness ValuationCFIUS due diligenceChainalysis Reactor analysiscryptocurrency tracingcybersecurity complianceForensic Accountinginternal controls designIRS representationTax planning and preparation

For7ress is a cybersecurity company focused on protecting organizations' digital assets from cybercrime. It offers penetration testing (internal, external, web and mobile applications), professional consulting and cyber intelligence services, SIEM implementation, legal advice on cybercrime and corporate fraud, online reputation and crisis management, data science applied to the market, and cybersecurity training. The company states its mission is to safeguard the world's information and ensure everyone's data is protected at all times.

cyber intelligencedigital identity monitoringethical hackingOSINTpenetration testingSIEM implementationtrainingVulnerability assessment

Us+1.(757) 633-5502Integrity First Integrity First Integrity First Integrity First +1.(757) 633-5502Integrity First Integrity First Integrity First Integrity First About Us History Relationships Services FORENSIC ACCOUNTING EXPERTS, PC was founded in 2020 by a retired FBI Agent, CPA, Certified Fraud Examiner (CFE), and former Naval Officer on the principles of integrity, character and work ethic. Services Relationships Services We conduct sensitive corporate investigations involving allegations of fraud, corruption, embezzlement, malfeasance and conflicts of interest, as well as investigative support for will, probate and trust disputes, bank fraud/PPP loan fraud, tax fraud, health care fraud, procurement fraud, business financial disputes, and compliance audits.Relationships Relationships Relationships We have established relationships with local, state and federal law enforcement.

compliance auditscorporate internal investigationsinterviewing/interrogationthreat assessments

Forensic Strategic Solutions (FSS) is a national financial investigation firm that specializes in analyzing the interrelationships between people, events and data within financial records. Its services include Litigation Consulting and Forensic Accounting & Investigation, serving law firms, insurance companies, banks, accounting firms, government agencies and corporate stakeholders.

asset tracingBusiness ValuationData Analyticsdata visualizationexpert testimonyForensic Accountinglitigation support

HPPS, LLC is a professional services firm providing services from inception to maturity for growing businesses. With decades of experience, the firm helps clients meet their business goals and overcome challenges, offering tax services, consulting, bookkeeping, payroll, insurance and licensing, financial fraud and forensic services, and business formation and advisory.

Bookkeepingbusiness formationbusiness strategizingfinancial planningForensic Accountinglicensing compliancepayrolltax audit representationTax preparation

JKE Texas Private Investigations is a Dallas-based private investigation firm staffed by retired FBI and DEA Agents with a combined 100 years of investigation experience. Formed in October 2017 by Jim Ellis, a retired FBI Agent and Certified Fraud Examiner, the firm specializes in complex fraud and litigation cases, serving the North Texas legal and business communities across Texas and the country.

asset investigationsbackground checkscrime scene forensicsexpert witness serviceslitigation supportsurveillanceundercover operations

JTGoldstein Accountants and Business Advisors is a full-service, certified public accounting and business advisory firm located in Philadelphia, PA. The firm specializes in auditing, tax accounting, business consulting and engagement services for corporate, non-profit, small business organizations, and individuals to a national client base.

Auditingbudget preparationBusiness consultingCFO advisorycompliance monitoringFinancial Statement Preparationinternal controlslitigation supportrisk assessmenttax accountingtraining

Keegan Linscott & Associates, PC is a Tucson, Arizona CPA firm founded in 1994 by three accountants who had worked together at Coopers & Lybrand. It employs over forty professionals and serves clients throughout the United States, offering audit, tax, and consulting services with a specialization in government contractor accounting.

auditsBookkeepingBusiness consultingDCAA complianceexpert witnessFAR auditsfinancial statement auditsForensic Accountinggrant auditsindirect cost rate auditsrisk advisoryTax planningTax preparation