Money Mastery is here to help you with our financial fraud and theft services.
Forensic accountants are frequently used in fraud and embezzlement cases to explain the nature of a financial crime in court by both government prosecutors and criminal defense attorneys.
We'll help with issues such as:
- Falsification of Financial Statements
- Securities Fraud
- Tax Fraud
- Tax Evasion
- Money Laundering
- Mortgage and Loan Fraud
- Credit Card Fraud
- Healthcare Fraud
- Identity Theft
- Computer Forensics/E-discovery