TOP 30 Fraud investigation in Los Angeles, California

15 results found

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.

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. As a local government office, we are dedicated to fostering a fair and dynamic marketplace for both consumers and businesses in Los Angeles County. Our mission is to ensure that residents and business owners are informed and protected in their marketplace engagements. We offer free, personalized service by phone with our knowledgeable DCBA counselors, available during regular business hours at (800) 593-8222. Schedule an appointment at your convenience to discuss any consumer-related concerns.

Welcome to the Los Angeles County Department of Consumer and Business Affairs (DCBA) Branch Office - Small Claims Advisor, located at 7500 Imperial Highway, Downey, California 90242. As a dedicated local government office, our mission is to foster a fair and vibrant marketplace for both consumers and businesses in Los Angeles County. At our branch, we offer personalized, one-on-one service to help you navigate small claims matters. You can easily schedule a free appointment at your convenience by calling our hotline at (800) 593-8222 during regular business hours. Our experienced counselors are ready to assist you with a wide range of issues, from property registration for mobile home parks to foreclosure prevention for homeowners.

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.

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.

Health Advocates is a legal institution located at 21540 Plummer Street in Los Angeles, California. Our team of experienced lawyers are dedicated to advocating for the rights of individuals in matters related to health and healthcare. We provide expert legal representation and guidance to help clients navigate complex healthcare laws and regulations. Whether you are facing a medical malpractice case, insurance dispute, or need assistance with healthcare planning, our team is here to support you every step of the way. Trust Health Advocates to fight for your rights and ensure you receive the best possible outcome for your health-related legal matters.

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.

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.

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 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 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 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.

Defense Tax Partners is a premier institution located at 445 South Figueroa Street in Los Angeles, California. Specializing in tax law and financial matters, our team of experienced tax attorneys is dedicated to providing top-notch services to clients facing IRS audit defense, tax relief, and other tax-related issues. We offer a free consultation to assess your situation and provide expert guidance on the best course of action for your case. With a focus on resolving tax issues in the most effective and affordable manner, Defense Tax Partners has successfully served numerous clients over the years, helping them navigate through complex tax problems with ease. Our skilled attorneys are well-versed in tax law and are committed to helping you achieve a favorable outcome in your tax matters.

Welcome to Costen Ruiz Law, your trusted partner in navigating the complex world of criminal defense. Located at 300 East Esplanade Drive, Oxnard, California 93036, our firm proudly serves clients across Los Angeles, Orange, Riverside, San Bernardino, and Ventura counties. At Costen Ruiz Law, our experienced Los Angeles criminal defense lawyers are committed to protecting your rights and freedoms. We have successfully helped countless clients fight unjust charges and those seeking justice against the legal system. Our proactive approach ensures that we maximize the results for your case at every step.

Welcome to Burke, Williams & Sorensen, LLP, your trusted legal partner in Camarillo, California. Conveniently located at 2310 East Ponderosa Drive, we are a distinguished law firm specializing in a wide array of legal services, with a focus on California appellate litigation, writs, and appeals. Our team of experienced attorneys is dedicated to providing exceptional legal representation across various practice areas. We have a proven track record of success in complex cases, including securing jury verdicts in race and age discrimination claims, defending major corporations against employee lawsuits, and prevailing in cutting-edge CEQA challenges.