BHR México
Fraud Investigations
Ciudad de México, Ciudad de México, Mexico
BHR México is an audit and consulting firm with offices on Avenida Insurgentes Sur in Mexico City. Its publis…
Results for “forensic audit”
21 result(s)
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…
CIFIREP
Criminal Defense Investigations
Mexico
CIFIREP, Centro Integral de Fiscalización y Responsabilidades Públicas, is a Mexican firm of specialised advi…
MXGA
Fraud Investigations
Monterrey, Nuevo León, Mexico
MXGA, Mexico Global Alliance, is a firm of accountants and consultants whose Mexico City practice is devoted…
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 Norge
Fraud Investigations
Oslo, Oslo, Norway
BDO Norge is the Norwegian firm of the BDO network whose investigation practice (gransking) maps facts in for…
BDO Oy
Fraud Investigations
Helsinki, Uusimaa, Finland
BDO Oy is the Finnish audit and advisory firm of the BDO network, headquartered at Porkkalankatu 3 in Helsink…
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…
Certeza Digital 360
Digital Forensics & Cyber Investigations
San Luis Potosí, San Luis Potosí, Mexico
Certeza Digital 360 is a digital certainty consultancy with its service base in San Luis Potosí and remote se…
ClaimVed
Insurance Fraud Investigations
Chandigarh, Chandigarh, India
ClaimVed, operated by Checkmed Private Limited, is an insurance claim investigation, audit and vigilance firm…
Delta 7 Group
Undercover Operations & Litigation Support
Long Beach, California, United States
Delta 7 Group, LLC is a Long Beach, California investigation firm led by Emmanuel Ladsous, a former FBI Super…
Forensic Expert Investigation
Criminal Defense Investigations
New Delhi, Delhi, India
Forensic Expert Investigation is a detective agency with an office in Janakpuri, New Delhi, offering a full r…
Francis & Associates
Criminal Defense Investigations
Las Vegas, Nevada, United States
Francis & Associates is a Las Vegas, Nevada firm that specializes in criminal defense investigations througho…
Grupo SAI
Digital Forensics & Cyber Investigations
Spain
Grupo SAI is a Spanish corporate investigation and security agency that presents itself as a private intellig…
International ICS
TSCM & Electronic Bug Sweeps
Paris, Île-de-France, France
International ICS is a Paris operator specialising in technical surveillance counter-measures (TSCM), known i…
KPMG Oy Ab
Fraud Investigations
Helsinki, Uusimaa, Finland
KPMG Oy Ab is the Finnish member firm of the KPMG network, headquartered in Helsinki, providing audit, tax an…
Mibiz Cyber Forensics Laboratory
Digital Forensics & Cyber Investigations
Thiruvananthapuram, Kerala, India
Mibiz Cyber Forensics Laboratory is a digital forensics and investigation laboratory based at the TRIDA Kedar…
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…
SecureIT
Digital Forensics & Cyber Investigations
Reykjavík, Höfuðborgarsvæðið, Iceland
SecureIT is an Icelandic cybersecurity consultancy based in Reykjavík that provides security consulting, comp…
Tvela AS
Digital Forensics & Cyber Investigations
Fagernes, Innlandet, Norway
Tvela AS is an IT company based at Valdresvegen 6 in Fagernes whose security division offers IT security, dig…