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  1. Fraud Forensics Assoc. Ltd.

    Fraud Forensics Assoc. Ltd. $--> Welcome to Fraud Forensics Assoc. Ltd. Fraud Forensics Associates is a full-service fraud examination and litigation forensics ...
    fraud2
    forensic2
    bank account1
    white collar crime1
    embezzlement1
    forensic accountant1
    bankruptcy fraud1
    misappropriation1
    fraudulent transfer1
    subpoena duces tecum1

    fraudforensics.deigroup.com - 2009-02-13

  2. DEI Group Inc.

    DEI Group Inc. is a California corporation organized in March of 1993 to serve as a marketing alliance and enterprise clearinghouse combining allied professions ...
    fraud2
    forensic2
    bank account1
    white collar crime1
    embezzlement1
    forensic accountant1
    bankruptcy fraud1
    misappropriation1
    fraudulent transfer1
    subpoena duces tecum1

    www.deigroup.com - 2009-02-09

  3. DSZ Forensic Accounting & Consulting Services LLC - Home

    DSZ Forensic Accounting & Consulting Services LLC
    Construction5
    Litigation3
    Accounting3
    Expert3
    Software development3
    profit3
    Fraud2
    Investigations2
    Forensic2
    Witness2
    Real estate investments2
    Testimony2
    Money Laundering1
    Embezzlement1
    Securities fraud1
    Contract disputes1
    Business interruption1
    Testify1
    PCAOB1
    Sarbanes-Oxley Act1
    Economic Damages1
    Misappropriation1
    Corporate due diligence1
    Foreign Corrupt Practices Act1
    Whistleblower claims1
    Post-acquisition1
    Accountant's Malpractice0
    costs and use of funds0
    loss calculations0
    purchase price disputes0

    www.dszforensic.com - 2009-02-10

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