Home
Sign In
Guide > Fraud investigation in California

Fraud investigation in California

114 results found

Search for local businesses, places and services near you

Choose your location:
California
  • United States
  • Alabama
  • Alaska
  • Arizona
  • Arkansas
  • California
  • Colorado
  • Connecticut
  • Delaware
  • Florida
  • Georgia
  • Hawaii
  • Idaho
  • Illinois
  • Indiana
  • Iowa
  • Kansas
  • Kentucky
  • Louisiana
  • Maine
  • Maryland
  • Massachusetts
  • Michigan
  • Minnesota
  • Mississippi
  • Missouri
  • Montana
  • Nebraska
  • Nevada
  • New Hampshire
  • New Jersey
  • New Mexico
  • New York
  • North Carolina
  • North Dakota
  • Ohio
  • Oklahoma
  • Oregon
  • Pennsylvania
  • Rhode Island
  • South Carolina
  • South Dakota
  • Tennessee
  • Texas
  • Utah
  • Vermont
  • Virginia
  • Washington
  • West Virginia
  • Wisconsin
  • Wyoming
  • Australia
  • France
  • Germany
  • Ireland
  • Italy
  • New Zealand
  • Poland
  • Spain
  • Ukraine
  • United Kingdom
View Map
  • 1
  • 2
  • 3
  • 4
5 2
#31

Strauss Law Group

● Closed
121 N Fir St G, Ventura, CA 93001, United States
805-641-9992
strausslawgroup.com

Strauss Law Group is a prestigious law firm located at 121 North Fir Street in Ventura, California. Specializing in various areas of law, our team of skilled attorneys is dedicated to providing top-notch legal services to our clients.

Details
5 16
#32

Kashri Law - Injury & Insurance Lawyer

● Open
113 N San Vicente Blvd ste 213, Beverly Hills, CA 90211, United States
424-333-0474
kashrilaw.com

Kashri Law - Injury & Insurance Lawyer is a reputable law firm located at 113 North San Vicente Boulevard, Beverly Hills, California, United States.

Photo of Kashri Law - Injury & Insurance Lawyer - 113 North San Vicente Boulevard, Beverly Hills, CA 90211
Details
4 23
#33

The Law Office of Stein & Markus

● Closed
9944 Flower St, Bellflower, CA 90706, United States
562-866-9762
steinandmarkuslaw.com

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.

Photo of The Law Office of Stein & Markus - 9944 Flower Street, Bellflower, CA 90706 Photo of The Law Office of Stein & Markus - 9944 Flower Street, Bellflower, CA 90706
Details
5 14
#34

Badame Law Group, APC

● Closed
9891 Irvine Center Dr #200, Irvine, CA 92618, United States
949-393-4249
badamelawgroup.com

Badame Law Group, APC is a premier litigation law firm located in Irvine, California. With over 60 years of combined experience in employment law, our team is well-equipped to handle cases for both employees and employers.

Photo of Badame Law Group, APC - 9891 Irvine Center Drive, Irvine, CA 92618 Photo of Badame Law Group, APC - 9891 Irvine Center Drive, Irvine, CA 92618 Photo of Badame Law Group, APC - 9891 Irvine Center Drive, Irvine, CA 92618
Details
5 13
#35

Lapine Law

● Open
29970 Technology Dr Suite 220D, Murrieta, CA 92563, United States
951-240-0030
alapinelaw.com

Lapine Law is an experienced criminal defense law firm located at 29970 Technology Drive in Murrieta, California.

Details
5 1
#36

Hoffman Roy A

● Open
13800 Heacock St c126, Moreno Valley, CA 92553, United States
951-214-6859

Hoffman Roy A is a reputable law firm located at 13800 Heacock Street in Moreno Valley, California. With a team of experienced lawyers, they provide expert legal services to clients in need of assistance with a variety of legal matters.

Details
5 2
#37

DT Criminal Law

● Open
411 Dorothy St, El Cajon, CA 92019, United States
786-693-5079
d-t-criminal-law.ueniweb.com

DT Criminal Law is a reputable institution located in El Cajon, California, specializing in criminal law.

Details
5 1
#38

Drummonds Med-Legal Consulting and Paralegal Services

● Closed
32939 Avenue E, Yucaipa, CA 92399, United States
909-289-7042
drummondsmedlegal.com

Drummonds Med-Legal Consulting and Paralegal Services is a professional institution located at 32939 Avenue E in Yucaipa, California, United States.

Details
5 1
#39

Western Conference of Teamsters Legal Services

● Open
450 Carson Plaza Dr, Carson, CA 90746, United States
800-222-3025
teamsterlegal.com

The Western Conference of Teamsters Legal Services is a reputable institution located at 450 Carson Plaza Drive in Carson, California, United States.

Details
5 1
#40

Shepherd Smith Edwards & Kantas, LLP

● Closed
1545 Hotel Cir S #150-1, San Diego, CA 92108, United States
619-550-4847
investorlawyers.com

Shepherd Smith Edwards & Kantas, LLP is a leading securities law firm located in San Diego, California.

Photo of Shepherd Smith Edwards & Kantas, LLP - 1545 Hotel Circle South, San Diego, CA 92108 Photo of Shepherd Smith Edwards & Kantas, LLP - 1545 Hotel Circle South, San Diego, CA 92108
Details
5 4
#41

Aecus Law

● Closed
3626 Fair Oaks Blvd Suite 100B, Sacramento, CA 95864, United States
415-322-9767
aecuslaw.com

Located in Sacramento, California, Aecus Law is a trusted partner for tailored and effective solutions to workplace issues.

Photo of Aecus Law - 3626 Fair Oaks Boulevard, Sacramento, CA 95864 Photo of Aecus Law - 3626 Fair Oaks Boulevard, Sacramento, CA 95864 Photo of Aecus Law - 3626 Fair Oaks Boulevard, Sacramento, CA 95864
Details
5 1
#42

Whistleblower Institute

● Open
2534 State St, San Diego, CA 92101, United States
619-866-6157
whistleblowerinstitute.com

The Whistleblower Institute is a leading organization dedicated to protecting and supporting individuals who report misconduct, fraud, or corruption within their organizations.

Details
5 1
#43

Gasparyan Law Firm, APC

● Closed
11856 Balboa Blvd #475, Granada Hills, CA 91344, United States
213-375-8540

Gasparyan Law Firm, APC is a reputable legal institution located at 11856 Balboa Boulevard in Los Angeles, California.

Photo of Gasparyan Law Firm, APC - 11856 Balboa Boulevard, Los Angeles, CA 91344 Photo of Gasparyan Law Firm, APC - 11856 Balboa Boulevard, Los Angeles, CA 91344
Details
5 2
#44

Law Office of Dr. Bruce W. Ebert

● Open
3400 Douglas Blvd Ste 250, Roseville, CA 95661, United States
916-781-7875
lawpsychologyethics.com

The Law Office of Dr. Bruce W. Ebert is a prestigious institution located at 3400 Douglas Boulevard in Roseville, California, United States. Specializing in health law, Dr.

Details
5 4
#45

Knox Ricksen LLP

● Open
2033 N Main St #340, Walnut Creek, CA 94596, United States
925-433-2500
knoxricksen.com

Knox Ricksen LLP is a distinguished civil litigation and trial firm located at 2033 North Main Street in Walnut Creek, California.

Details
5 2
#46

Forensic Accounting Corp

● Open
454 Las Gallinas Ave, San Rafael, CA 94903, United States
415-870-1920
forensicaccountingcorp.com

Forensic Accounting Corp, located at 454 Las Gallinas Avenue in San Rafael, California, offers a comprehensive range of forensic accounting services to the legal and insurance communities.

Details
5 1
#47

TM Financial Forensics, an HKA Company

● Closed
One Letterman Drive, Building D Suite P100, San Francisco, CA 94129, United States
415-692-6350
tmfin.com

TM Financial Forensics, an HKA Company, is a leading financial investigation and forensic accounting firm located in San Francisco, California.

Details
5 1
#48

Fulcrum Financial Inquiry

● Closed
707 Wilshire Blvd #2050, Los Angeles, CA 90017, United States
213-787-4100
fulcrum.com

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.

Details
5 1
#49

Forensic Accounting Corp

● Open
3711 Long Beach Blvd #4118, Long Beach, CA 90807, United States
562-269-5300
forensicaccountingcorp.com

Forensic Accounting Corp, located at 3711 Long Beach Boulevard in Long Beach, California, is a leading institution in the field of accounting and finance.

Photo of Forensic Accounting Corp - 3711 Long Beach Boulevard, Long Beach, CA 90807
Details
5 2
#50

Embezzled Metals

● Closed
5001 Boonville Rd, Ukiah, CA 95482, United States
707-479-0856
embezzledmetals.com

Embezzled Metals is a premier jewelry store located at 5001 Boonville Road in Ukiah, California. Our store offers a wide selection of beautifully crafted jewelry pieces made from precious metals such as gold, silver, and platinum.

Photo of Embezzled Metals - 5001 Boonville Road, Ukiah, CA 95482 Photo of Embezzled Metals - 5001 Boonville Road, Ukiah, CA 95482 Photo of Embezzled Metals - 5001 Boonville Road, Ukiah, CA 95482
Details
5 1
#51

Forensic Accounting Corp

● Open
711 Center Dr Ste 105, San Marcos, CA 92069, United States
650-437-1802
forensicaccountingcorp.com

Forensic Accounting Corp, located at 711 Center Drive in San Marcos, California, is a leading institution in the field of accounting and finance.

Details
5 1
#52

Forensic Accounting Corp

● Open
1275 4th St, Santa Rosa, CA 95404, United States
707-324-1002
forensicaccountingcorp.com

Forensic Accounting Corp, located at 1275 4th Street in Santa Rosa, California, is a leading institution in the field of accounting and finance.

Details
5 1
#53

Forensic Accounting Corp

● Closed
2001 Addison St, Berkeley, CA 94704, United States
510-495-0009
forensicaccountingcorp.com

Forensic Accounting Corp, located at 2001 Addison Street in Berkeley, California, is a leading institution in the field of accounting and finance.

Details
5 1
#54

Forensic Accounting Corp

● Closed
43575 Mission Blvd, Fremont, CA 94539, United States
341-529-2080
forensicaccountingcorp.com

Forensic Accounting Corp, located at 43575 Mission Boulevard in Fremont, California, offers a comprehensive range of forensic accounting services to the legal and insurance communities in the area.

Details
5 1
#55

Forensic Accounting Corp

● Closed
28625 S Western Ave, Rancho Palos Verdes, CA 90275, United States
424-254-0433
forensicaccountingcorp.com

Forensic Accounting Corp, located at 28625 South Western Avenue in Rancho Palos Verdes, California, offers a comprehensive range of forensic accounting services to the legal and insurance sectors in the area.

Details
5 1
#56

Defense Tax Partners - Tax Attorneys, IRS Audit Defense & Tax Relief Service, Free Consultation

● Closed
445 S Figueroa St 31st Floor, Los Angeles, CA 90071, United States
424-484-6600
californiataxattorneys.net

Defense Tax Partners is a premier institution located at 445 South Figueroa Street in Los Angeles, California.

Photo of Defense Tax Partners - Tax Attorneys, IRS Audit Defense & Tax Relief Service, Free Consultation - 445 South Figueroa Street, Los Angeles, CA 90071 Photo of Defense Tax Partners - Tax Attorneys, IRS Audit Defense & Tax Relief Service, Free Consultation - 445 South Figueroa Street, Los Angeles, CA 90071 Photo of Defense Tax Partners - Tax Attorneys, IRS Audit Defense & Tax Relief Service, Free Consultation - 445 South Figueroa Street, Los Angeles, CA 90071
Details
5 1
#57

Forensic Accounting Corp

● Closed
1014 S Westlake Blvd, Westlake Village, CA 91361, United States
805-409-9002
forensicaccountingcorp.com

Forensic Accounting Corp, located at 1014 South Westlake Boulevard in Westlake Village, California, offers a comprehensive range of forensic accounting services to the legal and insurance communities in the area.

Details
5 3
#58

Los Angeles County Department of Consumer and Business Affairs (Branch Office - Consumer Protection)

● Open
7807 Compton Avenue, Los Angeles, California 90001, United States
800-593-8222
dcba.lacounty.gov

Welcome to the Los Angeles County Department of Consumer and Business Affairs (DCBA) - Branch Office for Consumer Protection, located at 7807 Compton Avenue, Los Angeles, California 90001.

Details
5 1
#59

Vernon Fire Dept. Station 76

● Open
3375 Fruitland Avenue, Vernon, California 90058, United States
323-583-8811
fire.lacounty.gov

Welcome to Vernon Fire Dept. Station 76, proudly serving the community of Vernon, California, and the surrounding areas.

Photo of Vernon Fire Dept. Station 76 - 3375 Fruitland Avenue, Vernon, CA 90058 Photo of Vernon Fire Dept. Station 76 - 3375 Fruitland Avenue, Vernon, CA 90058
Details
5 6
#60

Leah Legal: Long Beach Criminal Attorney

● Closed
Long Beach, California 90806, United States
562-308-7807
longbeach-criminallawyer.com

Welcome to Leah Legal: Long Beach Criminal Attorney Located in the heart of Long Beach, California, Leah Legal offers unparalleled criminal defense services to clients throughout Southern California.

Photo of Leah Legal: Long Beach Criminal Attorney - Long Beach, CA 90806
Details
  • 1
  • 2
  • 3
  • 4

Nearby cities:

  • Agoura Hills
  • Bellflower
  • Berkeley
  • Beverly Hills
  • Camarillo
  • Campbell
  • Carson
  • Chino
  • Commerce
  • Coronado
  • Costa Mesa
  • Davis
  • Downey
  • El Cajon
  • Fairfield
  • Fountain Valley
  • Fremont
  • Gardena
  • Irvine
  • Lake Forest
  • Lompoc
  • Long Beach
  • Los Alamitos
  • Los Angeles
  • Manhattan Beach
  • Menlo Park
  • Millbrae
  • Moreno Valley
  • Murrieta
  • Newport Beach
  • Novato
  • Oakland
  • Ojai
  • Oxnard
  • Palo Alto
  • Paramount
  • Paso Robles
  • Pleasanton
  • Rancho Palos Verdes
  • Red Bluff
  • Rocklin
  • Roseville
  • Sacramento
  • Salinas
  • San Diego
  • San Francisco
  • San Jose
  • San Luis Obispo
  • San Marcos
  • San Rafael
  • Santa Barbara
  • Santa Monica
  • Santa Rosa
  • Sebastopol
  • Simi Valley
  • South El Monte
  • Sunnyvale
  • Temecula
  • Thousand Oaks
  • Torrance
  • Truckee
  • Ukiah
  • Ventura
  • Vernon
  • Walnut Creek
  • West Hollywood
  • Westlake Village
  • Westminster
  • Yucaipa

People also searched for:

  • Lawyer in California
  • Law Company in California
  • Institute in California
  • Psychotherapy in California
  • Financial Consulting in California
  • Tax Consultant in California
  • Financial Advisor in California

More Categories:

  • Visa Support in California
  • Restaurant in California
  • Grocery Store in California
  • Handyman Services in California
  • Finance & Loans in California
  • Baby & Pregnancy Stores in California
  • Vacation House Rentals in California
  • Hotel & Motel & Hostel in California
  • Public Pools & Water Park in California
  • Household Appliances in California
  • Car Service in California
  • Taxi & Freight Transport in California
  • Clothing Store in California
  • Auto Parts in California
  • Flower Store & Florist in California
  • Dentistry in California
  • Cafe & Coffee Shop & Pub in California
  • Children's Entertainment in California
  • Audit & Consulting in California
  • Manicure & Pedicure in California
  • Pharmacy in California
  • Cleaning Services in California
  • Sport & School & Kindergarten in California
  • Notary & Lawyer in California
  • Pizza & Sushi in California
  • Travel Agency in California
  • Hospital in California
  • Furniture in California
  • Pets in California
  • Theater & Cinema in California
  • Sporting Goods in California
  • Jewelry in California
  • Nightclub in California
  • Beauty Salon in California
  • Building Materials in California
  • Pawnshops in California

List of local businesses, places and services in California

⭐ business help 🔍 services ☎ phones 🕒 opening times ✍️reviews 🌍 addresses, locations 📷 photos

© 2025 Guide.in.ua Privacy Policy