ASIG Investigations
Fraud Investigations
Dallas, Texas, United States · 11 locations
ASIG Investigations, the American Special Investigative Group, is a private investigation firm headquartered…
Results for “forensic accounting”
24 result(s)
Baldwin Legal Investigations
Fraud Investigations
Alabama, United States
Baldwin Legal Investigations, LLC (BLI) is a local, family-owned private investigation agency in Alabama, ful…
BDO México
Undercover Operations & Litigation Support
Mexico
BDO México (Castillo Miranda y Compañía) is the Mexican firm of the BDO network, whose official website publi…
Berkeley Research Group Thailand
Fraud Investigations
Bangkok, Bangkok, Thailand
The Bangkok office of Berkeley Research Group (BRG) is the Thai forensic investigations practice of the globa…
Chetan Dalal Investigation and Management Services
Fraud Investigations
Mumbai, Maharashtra, India
Chetan Dalal Investigation and Management Services (CDIMS) is a fraud investigation and forensic accounting f…
FBIS - Forensic Brothers Investigative Services
Fraud Investigations
Atlanta, Georgia, United States
FBIS, Forensic Brothers Investigative Services, is an Atlanta, Georgia investigative firm founded by former F…
Forensic Restitution
Civil Investigations
Oakville, Ontario, Canada
Forensic Restitution is a forensic accounting firm in Oakville, Ontario, whose official website offers financ…
Group One Investigations
Corporate Investigations
Hawthorn, Victoria, Australia
Group One Investigations is a Melbourne investigation agency based in Hawthorn, Victoria, presenting itself a…
Insignia Forensic Group
Civil Investigations
Toronto, Ontario, Canada
Insignia Forensic Group is an independent investigative and forensic accounting firm established in 2005, ser…
Kroll
Corporate Investigations
New York, New York, United States
Kroll is a private investigation agency based in New York, New York. It presents itself as a corporate invest…
Nation Security
Due Diligence Investigations
Miami, Florida, United States
Nation Security provides due diligence and investigative services from Miami, Florida, for corporations, law…
Navarro Periciales
Criminal Defense Investigations
Guadalajara, Jalisco, Mexico
Navarro Servicios Periciales is an expert-services practice in Guadalajara, Jalisco, active since 1988. It pu…
Quadrant Forensics Ltd.
Asset Searches
Brampton, Ontario, Canada
Quadrant Forensics Ltd. is a forensic accounting firm in Brampton, Ontario. Its own website presents its work…
Sage Investigations
Fraud Investigations
Austin, Texas, United States
Sage Investigations is an Austin, Texas private investigation firm specialising in corporate fraud investigat…
StoneTurn
Corporate Investigations
Boston, Massachusetts, United States
StoneTurn is a private investigation firm based in Boston, Massachusetts whose published work centres on corp…
Veriti Consulting
Fraud Investigations
Las Vegas, Nevada, United States
Veriti Consulting is a forensic accounting and fraud investigation practice with a Las Vegas, Nevada office…
ZAFA - Zahid Ali Faisal Asjad & Co.
Fraud Investigations
Lahore, Punjab, Pakistan
ZAFA, Zahid Ali Faisal Asjad & Co., is a Lahore firm of chartered accountants with a dedicated forensic and i…
BDO Norge
Fraud Investigations
Oslo, Oslo, Norway
BDO Norge is the Norwegian firm of the BDO network whose investigation practice (gransking) maps facts in for…
Borenius Attorneys Ltd
Criminal Defense Investigations
Helsinki, Uusimaa, Finland
Borenius is a Finnish full-service corporate law firm based in Helsinki whose Corporate Crime & White Collar…
CIFIREP
Criminal Defense Investigations
Mexico
CIFIREP, Centro Integral de Fiscalización y Responsabilidades Públicas, is a Mexican firm of specialised advi…