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TOP 30 Fraud investigation in California
30 results found
A convenient service for searching for businesses, places and services
Special Investigations Group
Special Investigations Group is a premier investigative agency located at 823 Jefferson Street in Fairfield, California. Our team of highly skilled and experienced investigators specialize in conducting thorough and meticulous investigations for a wide range of clients. From corporate fraud to insurance claims, our experts are dedicated to uncovering the truth and providing our clients with the information they need to make informed decisions. With a commitment to professionalism and integrity, Special Investigations Group is the go-to agency for all your investigative needs. Contact us today to learn more about our services.
J. Glau Investigations
J. Glau Investigations is a reputable private investigation firm located at 1244 Pine Street in Paso Robles, California. With years of experience in the field, our team of skilled and dedicated investigators is committed to providing professional and discreet services to meet our clients' needs. From surveillance and background checks to fraud investigations and missing persons cases, we offer a wide range of services tailored to each individual situation. Trust J. Glau Investigations to deliver thorough and reliable results in a timely manner. Contact us today for a consultation.
Gold Coast Investigations
Gold Coast Investigations is a professional private investigation agency located at 1137 North H Street in Lompoc, California. With a team of experienced and skilled investigators, we provide a wide range of investigative services to individuals, businesses, and law firms. Our services include surveillance, background checks, skip tracing, and more. We are dedicated to providing our clients with accurate and reliable information to help them make informed decisions. Contact us today for all your investigative needs.
Ellis Investigations Law Corporation
Ellis Investigations Law Corporation is a prestigious law firm located at 500 Capitol Mall in Sacramento, California, United States. Specializing in investigating and resolving complex issues in the workplace and on campus, our team of attorney investigators are highly skilled and experienced in handling sensitive matters involving executives, high-level employees, and public agency personnel. Our attorneys are well-versed in public employment rules and have expertise in conducting investigations in compliance with the Public Safety Officers Procedural Bill of Rights (POBR) and the Firefighters Bill of Rights (FOBR). We also have a strong track record as Title IX investigators, with the training and knowledge necessary to investigate allegations of sexual misconduct in educational institutions at all levels.
Grotewold Investigations
Grotewold Investigations is a renowned private investigation firm located at 1849 POB in Yucaipa, California, United States. With a team of highly skilled and experienced investigators, we specialize in a wide range of investigative services including background checks, surveillance, fraud investigations, and more. Our commitment to professionalism, integrity, and confidentiality sets us apart as a trusted resource for individuals and businesses seeking accurate and reliable information. Contact Grotewold Investigations today for all your investigative needs.
TAX FRAUD
Tax Fraud is a financial institution located at 441 North Central Avenue in Campbell, California, United States. This institution specializes in providing services related to detecting and preventing tax fraud. With a team of experienced professionals, Tax Fraud works tirelessly to ensure that individuals and businesses comply with tax laws and regulations, while also helping to investigate and prosecute cases of tax evasion. By offering expert guidance and support, Tax Fraud aims to protect the integrity of the tax system and promote financial transparency.
PI^L.A.
PI^L.A. is a unique institution located at 124 4th Street in Los Angeles, California. This bar, food, and restaurant offers a menu filled with spicy and smoked flavors that are sure to impress even the most discerning food critic. The pizza at PI^L.A. is so good, it's like it was personally endorsed by Jonathan Gold himself. Chef Fred Eric, the mastermind behind the delicious dishes at PI^L.A., is dedicated to building a sense of community by collaborating with other tastemakers in Los Angeles. This collaboration results in a menu that reflects the diverse and dynamic food culture of the city.
Under Cover
Under Cover is a trendy clothing store located at 1247 Lincoln Boulevard in Santa Monica, California. Our store offers a wide selection of stylish and fashionable clothing items for men and women. From casual everyday wear to elegant evening attire, Under Cover has something for every fashion-forward individual. Our knowledgeable staff is dedicated to providing excellent customer service and helping you find the perfect outfit for any occasion. Visit us today and discover the latest trends in fashion at Under Cover.
Costen Ruiz Law
Costen Ruiz Law is a premier law firm located at 3435 Wilshire Boulevard in Los Angeles, California. Our team of experienced criminal defense attorneys serves clients in Los Angeles, Orange, Riverside, San Bernardino, and Ventura counties. If you are facing unjust charges or need assistance navigating the legal system, our proactive approach ensures that we work tirelessly to maximize the results of your case. Whether you are being investigated by the police for DUI, leaving the scene of an accident, or other charges, we are here to help.
California Department of Insurance
The California Department of Insurance is a government agency located at 5999 Slauson Avenue in Commerce, California. As the primary insurance regulatory agency in the state, it is responsible for overseeing the insurance industry and protecting consumers. The department ensures that insurance companies comply with state laws and regulations, investigates complaints and fraud, and provides resources and information to help consumers make informed decisions about insurance. Whether you need help with a claim, have a question about your policy, or need assistance with insurance-related issues, the California Department of Insurance is here to help.
The Law Office of Stein & Markus
The Law Office of Stein & Markus, located at 9944 Flower Street in Bellflower, California, offers expert legal representation with over 75 years of combined experience in defending clients against a variety of criminal charges. From murder and assault to drugs, fraud, domestic violence, and DUI, our skilled team of attorneys is dedicated to aggressively defending your rights and securing the best possible outcome for your case. Our team includes former Los Angeles criminal prosecutors and skilled trial lawyers who have successfully resolved thousands of cases. We handle all state and federal criminal charges, from initial investigation to court proceedings, ensuring that you have the defense you need at every step of the legal process.
Lapine Law
Lapine Law is an experienced criminal defense law firm located at 29970 Technology Drive in Murrieta, California. Led by attorney Andrei Lapine, the firm specializes in handling a wide range of criminal cases, from DUI to drug charges, assault and battery to murder, bribery, fraud, and more. Lapine Law is dedicated to providing aggressive defense strategies to protect the rights of their clients and achieve the best possible outcomes. The team at Lapine Law is committed to understanding your side of the story and fighting vigorously on your behalf. They provide personalized representation and attention to each client, working tirelessly to investigate the unique aspects of each case and build a strong defense strategy. Whether you are in need of pre-arrest investigation, bail hearings, plea negotiations, trial preparation, or appeals, Lapine Law is here to help.
CA Private Patrol Operator (PPO) Test Preparation Study Center by Sundahl
The CA Private Patrol Operator (PPO) Test Preparation Study Center by Sundahl is a school located at 14271 Fern Avenue in Chino, California, United States. This institution offers training in various fields including criminal defense, surveillance, background investigations, fraud investigations, mortgage and employment field audits, and more. The website is currently under construction as modifications are in progress. Sundahl & Associates, D.A. is dedicated to providing resources for those interested in becoming private investigators or starting a guard company. Additionally, they offer practice tests and exam preparation for the Private Patrol Operator (PPO) Exam and California Private Investigator (PI) Exam. For those seeking other types of training, they recommend checking out the training-classes.com directory. Private security contract law tips and stories from the PPO Test are also available.
Bailey & Partners Law Firm
Bailey & Partners Law Firm, located at 11400 West Olympic Boulevard in Los Angeles, California, is a dedicated legal team specializing in air, land, sea, and space personal injury cases. With a commitment to maximizing compensation for their clients, they offer individualized attention by keeping their caseload small. Specializing in aviation law, the firm has extensive experience in handling cases involving plane and helicopter catastrophes, as well as representing wronged aviation businesses. They also have expertise in insurance bad faith, fraud, breach of contract, spinal cord injuries, and product liability lawsuits.
Aecus Law
Located in Sacramento, California, Aecus Law is a trusted partner for tailored and effective solutions to workplace issues. Specializing in impartial third-party workplace investigations, our team handles allegations of discrimination, harassment, fraud, bullying, ethical violations, and more. With a focus on being neutral fact-finders, we provide conclusive findings based on evidence and offer recommendations to help get your workplace back on track. Our clients rave about our founder, Christina, who is known for her expertise, professionalism, and dedication to client satisfaction. Aecus Law is a nimble and tech-enabled firm that prioritizes delivering best-in-class client experiences. Our client-centered business model aims to create lasting partnerships and a humane practice of law for both clients and lawyers.
Audet & Partners, LLP
Audet & Partners, LLP is a prominent plaintiff's law firm based in San Francisco, California, with affiliations across the United States. Specializing in complex litigation, our experienced class action lawyers handle cases involving personal injury, defective products, employment disputes, consumer fraud, insurance bad faith, and more. At Audet & Partners, LLP, we prioritize our clients and strive to provide personalized, attentive service. With over 100 years of combined experience, our team has successfully represented clients in various jurisdictions, both in court and through alternative dispute resolution. If you are seeking legal representation, we encourage you to explore our firm resume and website to learn more about our capabilities. For inquiries or assistance, please don't hesitate to contact us directly. Additionally, we are currently investigating potential legal claims related to recent cyberattacks affecting Change Healthcare and Optum, subsidiaries of UnitedHealth Group. If you have been impacted by these data breaches, we are here to help. Contact us today for a consultation.
Knox Ricksen LLP
Knox Ricksen LLP is a distinguished civil litigation and trial firm located at 2033 North Main Street in Walnut Creek, California. Specializing in complex fraud litigation, whistleblower actions, catastrophic personal injury, and wrongful death cases, our team is dedicated to achieving successful outcomes for our clients. With nearly 50 years of experience, we utilize advanced data analytics, thorough investigations, and a strong trial record to secure favorable results for our clients. Our attorneys are actively involved in the anti-fraud community and frequently speak at seminars and conferences on topics related to insurance fraud. We welcome Tracy Reichmuth as Counsel in our Bay Area office, further enhancing our expertise in Qui Tam Litigation and California Insurance Code Section 1871.7 cases.
Silver Law PLC
Silver Law PLC is a top-rated institution located at 724 1st Street in Coronado, California, specializing in accounting, finance, and legal services. Our team of experienced attorneys, all former IRS employees, are dedicated to providing exceptional representation for clients facing IRS audits and other tax-related matters. Whether you are dealing with tax controversies, audits, tax crime accusations, or tax evasion charges, our firm is here to defend you and protect your interests. We offer comprehensive legal advice and guidance to help clients maintain legal compliance and navigate through complex tax laws. Our expertise extends to areas such as cryptocurrency and tax litigation, ensuring that we can provide the best possible defense for our clients. If you are facing criminal tax fraud charges or allegations, our skilled attorneys are ready to provide the legal assistance you need.
John C. Ellis, Jr.
John C. Ellis, Jr. is a prestigious law institution located at 2495 Truxtun Road in San Diego, California, United States. Before establishing his private practice, John spent over a decade at Federal Defenders of San Diego, Inc. as a trial and supervisory attorney. Specializing in criminal cases, computer crime, white-collar fraud, terrorism, and complex drug offenses, John is also a National Coordinating Discovery Attorney and digital forensic consultant. In addition to his legal practice, John is an adjunct professor at California Western School of Law and a frequent presenter on topics such as Digital Forensics, Location Data, and Social Media Investigations. With over twenty-five felony federal trials under his belt, John's expertise lies in white-collar defense and cases involving computers. He is known for his ability to extract and interpret data from digital devices, explain forensic reports to defense teams, and analyze location data from various sources.
Advise & Consult, Inc.
Advise & Consult, Inc. is a reputable consulting firm located at 6495 Burnside Road in Sebastopol, California. Our team of experienced consultants offers expert advice and guidance to businesses and individuals seeking strategic solutions to their challenges. With a focus on personalized service and tailored recommendations, we are dedicated to helping our clients achieve their goals and maximize their potential. Whether you need assistance with financial planning, business development, or project management, Advise & Consult, Inc. is here to provide the expertise you need to succeed. Contact us today to learn more about how we can help you reach your objectives.
TM Financial Forensics, an HKA Company
TM Financial Forensics, an HKA Company, is a leading financial investigation and forensic accounting firm located in San Francisco, California. Our team of experienced professionals specializes in uncovering financial fraud, misconduct, and irregularities in a wide range of industries. With a focus on providing expert analysis and testimony in legal proceedings, we assist clients in resolving complex financial disputes and litigation. Trust TM Financial Forensics to deliver accurate and comprehensive financial investigation services tailored to your specific needs.
Thomas Consulting
Thomas Consulting, located at 306 Oriole Street in Ojai, California, is a firm specializing in workplace investigations. Partners Sharon Thomas and Richard Thomas have extensive experience in conducting investigations, with backgrounds in management and executive roles. Their mission is to provide high-quality investigative services for clients who may not have the expertise or resources to do so themselves. The firm values honesty, ethics, impartiality, confidentiality, professionalism, and cost-effectiveness. Sharon Thomas, a Certified Fraud Examiner, specializes in financial investigations, while Richard Thomas, a former Chief of Police, has expertise in criminal, civil, and workplace investigations. With their combined experience, Thomas Consulting ensures quality investigations that clients can rely on.
Forensic Economic Services, LLC
Forensic Economic Services, LLC is a leading institution specializing in forensic accounting and financial analysis. Located in Los Angeles, California, our team of experts provides comprehensive services to clients in need of detailed financial investigations and economic analysis. With a focus on uncovering financial discrepancies and providing expert testimony in legal proceedings, our institution is dedicated to delivering accurate and reliable results to support our clients' needs. Whether you require assistance with fraud investigations, litigation support, or economic damages assessments, Forensic Economic Services, LLC is here to provide the professional expertise you need.
Avant Advisory Group
Avant Advisory Group is a finance institution located at 355 South Grand Avenue, Los Angeles, California, United States. With over 25 years of experience, our team of credentialed experts provides financial and operational expertise to move your business forward. We offer tailored solutions to help you achieve your strategic, financial, and operational goals. Our services include financial restructuring, operational turnarounds, cash flow improvements, revenue enhancements, profitability and performance improvement. We assist in mergers and acquisitions, providing guidance through every step of the process to ensure optimal results. Our team also offers financial forensics, fraud investigations, and dispute resolution services.
Fulcrum Financial Inquiry
Fulcrum Financial Inquiry is a prestigious accounting and finance institution located at 707 Wilshire Boulevard in the bustling city of Los Angeles, California, United States. With a team of experienced professionals, they provide expert financial analysis and investigative services to clients in need of accurate and reliable financial information. Whether you are a business looking to uncover fraud or a legal firm in need of expert witness testimony, Fulcrum Financial Inquiry is dedicated to providing the highest level of service and expertise. Trust Fulcrum Financial Inquiry for all your accounting and finance needs.
TM Financial Forensics
TM Financial Forensics is a premier financial investigation and consulting firm located at 333 South Grand Avenue in Los Angeles, California. Our team of experts specializes in uncovering financial fraud, conducting forensic accounting, and providing litigation support to clients in need of financial clarity and resolution. With a commitment to accuracy and integrity, we strive to deliver comprehensive and reliable financial analysis to help our clients navigate complex financial disputes and legal proceedings. Trust TM Financial Forensics to provide the expertise and insight you need to make informed decisions and protect your financial interests.
Chris Hamilton Forensics
Chris Hamilton Forensics, located in Simi Valley, California, is a leading institution specializing in business valuations, forensic accounting, litigation consulting, and fraud investigation and prevention. Led by Chris Hamilton, a highly qualified professional with multiple certifications and extensive experience in the field, the institution offers objective and independent evaluations of economic and financial issues. With a proven track record of successful case studies, Chris Hamilton Forensics is known for its expertise and capabilities in providing top-notch services to clients. Whether you are in need of a business valuation, forensic accounting analysis, or fraud prevention strategies, Chris Hamilton Forensics is your go-to institution for reliable and effective solutions.
Velin & Associates Los Angeles CPA Firm - West Hollywood Accountant, Tax Prep & Financial Planning
Velin & Associates Los Angeles CPA Firm, located in West Hollywood, California, is a reputable institution specializing in accounting and finance services. They offer a wide range of financial services including bookkeeping, accounting, tax preparation, and financial planning for both individuals and businesses. Their team of experienced professionals at Velin & Associates, Inc. prioritizes the success of their clients above all else. They are dedicated, accessible, and committed to providing top-notch services to ensure their clients achieve their financial goals.
Plante CPA
Plante CPA is an independent accounting and consulting firm located at 26632 Towne Centre Drive in Lake Forest, California. Specializing in forensic accounting, business valuations, and litigation support, our mission is to provide the highest quality of service to attorneys and their clients. Our services include analysis and testimony on economic damages, partnership disputes, fraud investigations, and more. We also provide expert analysis and reports for employment cases, including loss of earnings, employee fraud, and wage and hour disputes. Additionally, we assist attorneys and their clients in mediation or litigation for marital dissolutions and child support matters. Whether working with plaintiffs or defendants, our goal is to provide thorough and accurate financial analysis to support our clients' cases.
JDP Forensic Accounting
JDP Forensic Accounting is a leading institution located at 16885 West Bernardo Drive in San Diego, California. Specializing in forensic accounting services, our team of experts is dedicated to providing thorough financial investigations and analysis to uncover fraud, embezzlement, and other financial discrepancies. With a commitment to integrity and professionalism, JDP Forensic Accounting is trusted by clients throughout the United States for accurate and reliable forensic accounting solutions. Contact us today to learn more about how we can assist with your financial investigation needs.
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