Preventing, Detecting, Deterring, and Investigating Fraud

Created 7 years ago in Business / Getting Started

As a certified fraud examiner, certified master analyst in financial forensics, and fraud risk and assessment expert, I provide insight derived from 16 years of experience in the field.
Clients can discuss possibilities of fraud, information on how to prevent fraudulent activities from key personnel/employees/customers, and support for addressing fraud and financial crimes issues.

Clients can also discuss marital and partnership dissolutions.

Any advice given is based on information provided and should not be construed as legal advice or a fraud-related engagement. This information if for consideration and the decisions you make are your own and any liability rests with you.