About Jennifer Cormack Consulting
Jennifer Cormack Consulting is a Tampa, Florida investigative practice led by a Certified Fraud Examiner and former FBI agent, focused on complex fraud investigations.
The practice untangles shell companies, money laundering, Ponzi schemes and corporate embezzlement, and supports cases with OSINT and digital forensics.
Law firms, businesses and victims of sophisticated schemes retain the practice when a fraud matter requires federal investigative experience and forensic discipline.
The practice untangles shell companies, money laundering, Ponzi schemes and corporate embezzlement, and supports cases with OSINT and digital forensics.
Law firms, businesses and victims of sophisticated schemes retain the practice when a fraud matter requires federal investigative experience and forensic discipline.