Domestic and Foreign Bank Records
Asset Tracing
Offshore Corporation Research
Property Purchases
Networth Evaluations
Insurance Claims
Financial Analysis Training
Fraud Investigations
Internal Investigations
Compliance Investiations:
1. Federal Rules of Acquisition (FAR)
2. False Claims Act (FCA)
3. Foreign Corrupt Practices Act (FCPA)
4. Bank Secrecy Act (BSA)
Creation and/or Review of Compliance Programs including Federal Rules of Acquisition (FAR)
False Claims Act (FCA)
Foreign Corrupt Practices Act (FCPA)
Bank Secrecy Act (BSA)
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