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Accounting Fraud

Serving our customers in excellence and supporting them in the several areas below...

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  • Accounting Fraud

  • Analysis of Proposed Legislation

  • Anti-Money Laundering Antitrust & Competition

  • Collections & Computer Forensics

  • Country Assessments Cybersecurity

  • Economic Impact and Other Modeling

  • E-discovery Financial Institution

  • Regulatory Disputes & Enforcement

  • Regulatory & Policy Reform

  • SEC Advisory & Consulting Strategic

  • Planning Tax Fraud and Economic

  • Substance Tort Liability

  • Unauthorized Trading Activity

  • Regulation & Governance

  • Financial Market Manipulation

  • Forecasting Foreign Corrupt Practices

  • Act Geopolitical Intelligence

  • Government & Public Contracts

  • Information Governance & Compliance

  • Insider Trading

  • Internal Controls

  • Internal Fraud

  • Program Evaluation

  • Public Affairs & Government

  • Relations Public Finance Public

  • Policy Advisory

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