Forensic Accounting, Fraud Investigation, Use of Force Business and Finance, Business Valuation, Cargo/Claims and Security, Corporate Governance, Deadly/Excessive Force, Financial Statements, Firearms Training, Fraudulent Conveyances, Logistics, Safety & Security, Security Guard Use of Force, Security Training, Transportation Brokering, Truck Industry Policy & Procedures Florida […]
Expert Industry: Fraud Investigation
Theodore G. Phelps, CPA, CFE, CVA
Business Valuation, Economic Damages, Forensic Accounting, Fraud Investigation Bankruptcy, Business Interruption, Business Valuation, Construction Damages, Corporate Investigation, Corporate Turnarounds, Damages, Dispute Resolution, Dissolution, Divorce, Economic Damages, Expert Testimony, Fiduciary Appointments, Finance, Forensic Accounting, Fraud, Fraud Investigation, Fraud Investigations, Insolvency, Intellectual Property, Lost Profits, Minority Shareholder Oppression, Partnership Dispute, Shareholder Dispute, Shareholder Lawsuits, Valuation, White Collar […]
Chad M Garland, CPA
Accounting, Business Valuation, Forensic Accounting, Fraud Investigation Accounting, Accounting and Valuation, Banking Fraud, Bankruptcy Accounting, Business Appraisal, Business Damage, Business Interruption, Business Interruption/Lost Profits, Business Interruption/Lost Profits (Economics), Business Theft, Business Valuation, CPA, Damage Analysis, Divorce, Divorce Accounting, Economic Analysis, Economic Damages, Economic Damages/Lost Profits, Economist, Embezzlement Accounting Investigation, Employee Theft, Financial Investigation, Forensic Accounting, […]
Danny Dukes, CPA, MBA, CFE
Banking, Financial, Forensic Accounting, Fraud, Fraud Investigation Accounting, Areas of Expertise, ATMs, Bank Fraud, Bank Fraud Investigations, Banking, Business Acquisitions, Business Interruption, Business Organization, Business Strategy, Cash Management, Check Kiting, Check Processing / Check 21, Claims Analysis, Commercial Litigation, Commercial Real Estate, Compliance Reviews, Computer, Computer Crime, Computer Failure, Computer Forensics, Construction, Credit Reporting, Credit […]