TOP 10 Best Fraudulent activity detection in Florida

Joey Friedman CPA PA is a renowned institution located in Pembroke Pines, Florida, specializing in forensic accounting and business valuations. With a team of highly skilled professionals, they provide expert financial analysis and investigation services to help businesses and individuals uncover fraud, financial discrepancies, and other irregularities. Whether you need assistance with litigation support, fraud detection, or valuing your business for sale or acquisition, Joey Friedman CPA PA is dedicated to delivering accurate and reliable results. Trust in their expertise and experience to protect your assets and make informed financial decisions.

Rosenberg Law, P.A. is a boutique civil litigation firm located at 1895 Floyd Street, Sarasota, Florida. Specializing in representing healthcare professionals, corporations, small businesses, and individuals in state and federal court, our skilled attorneys are dedicated to pursuing clients' goals with skill, ferocity, and ingenuity. We provide legal services to protect healthcare professionals against investigations or complaints by regulatory agencies, handle Medicare and Medicaid audits, and offer counsel for cases involving RICO, insurance fraud, and money laundering. Our firm also assists businesses in negotiating contracts, anticipating legal needs, and developing compliance plans to ensure adherence to state and federal regulations. Visit our website to view testimonials and resources showcasing how Rosenberg Law, P.A. can help protect your rights. Contact us at 1 (941) 373-6777 for more information.

The Litigation and Recovery Law Center is a reputable law firm located in Miami, Florida, specializing in handling legal matters related to litigation and recovery. Our experienced team of lawyers is dedicated to providing expert legal representation and guidance to our clients in a variety of legal disputes and recovery cases. Whether you are facing a complex litigation issue or seeking to recover damages for a personal injury or financial loss, our skilled attorneys are here to help. Trust the Litigation and Recovery Law Center to provide you with the legal support and representation you need to navigate the complexities of the legal system. Contact us today at 16375 Northeast 18th Avenue, Miami, Florida, United States, to schedule a consultation.

Forensic Accounting Advisors is a leading institution located at 200 South Andrews Avenue in Fort Lauderdale, Florida, United States. Specializing in the field of accounting and finance, our team of experts offers comprehensive forensic accounting services to assist clients in investigating financial discrepancies, fraud, and other financial crimes. With a strong commitment to integrity and professionalism, we provide accurate and reliable financial analysis to support legal proceedings and help our clients make informed decisions. Trust Forensic Accounting Advisors to deliver expert guidance and support in navigating complex financial situations with precision and expertise.

The Insurance Fraud Division is a finance institution located at 1400 West Commercial Boulevard in Fort Lauderdale, Florida, United States. This division is dedicated to investigating and preventing fraudulent activities within the insurance industry. With a team of experienced professionals, they work to protect both insurance companies and policyholders from deceptive practices. Their efforts help maintain the integrity of the insurance market and ensure fair and accurate coverage for all.

Forensic Accounting Corporation, located at 16000 Northwest 57th Avenue in Hialeah, Florida, is a leading institution in the field of accounting and finance. Specializing in forensic accounting solutions, FAC offers a wide range of services to the legal and insurance communities in Hialeah. Their team of experts is skilled in identifying, preserving, and reporting on digital evidence and electronically stored information. In addition to forensic accounting services, FAC's Hialeah office also provides litigation support for business disputes, shareholder and partner disputes, and business income loss matters. With over 15 years of experience, their professionals bring a wealth of business and legal expertise to the litigation process, offering attorneys and clients financial and investigative insight.

Vigilant Transportation Services, LLC is a dedicated institution located at 2208 West Gimble Street in Pensacola, Florida, United States. We specialize in uncovering and exposing carriers and brokers involved in the illegal act of Double Brokering, which leads to depressed rates for legitimate businesses and lost revenue for drivers. Since January 2023, we have resolved 363 DB cases and recovered a total of $98,450 while removing 31 Freight Guards. Our services include customized live webinar training for brokers, carriers, warehouses, and shippers on fraud prevention in the transportation industry. We offer assistance in Double Broker investigation and resolution, Freight Guard investigation and removals, as well as consulting services to protect stakeholders from transportation fraud threats.

Welcome to King of the Road Mobile Home Park, your premier destination for a comfortable and convenient stay in St. Petersburg, Florida. Located at 5701 Haines Road North, our RV park offers a welcoming environment for travelers and long-term residents alike. Whether you're passing through or planning an extended stay, you'll find that King of the Road provides all the amenities you need for a relaxing experience. Our park is designed to cater to the needs of RV enthusiasts, offering spacious sites equipped with essential hookups and services. Enjoy the beautiful Florida weather and explore the vibrant local community, with easy access to nearby attractions, dining, and shopping. St. Petersburg's stunning beaches, cultural landmarks, and recreational activities are just a short drive away, ensuring you have plenty to see and do during your stay.

Forensic Accounting Corp, located at 4516 East Highway 20 in Niceville, Florida, offers a comprehensive range of forensic accounting services to the legal and insurance industries. Our team of specialists is equipped to handle all types of digital evidence and electronically stored information, ensuring accurate identification, preservation, and reporting. In addition to our forensic accounting solutions, FAC also provides litigation support for business disputes, shareholder and partner conflicts, and business income loss cases. With over 15 years of experience in the industry, our professionals bring a wealth of business and legal knowledge to the litigation process.

The Certified Institute of Forensic Accountants, located in St. Petersburg, Florida, is a prestigious institution specializing in accounting and finance. Our expert faculty members provide top-notch education and training in forensic accounting, equipping students with the skills and knowledge needed to excel in this specialized field. With a focus on investigative techniques and financial analysis, our graduates are well-prepared to tackle complex financial crimes and fraud investigations. Join us at 7901 4th Street North and start your journey towards a successful career in forensic accounting today.

Forensic Accounting Corp, located at 7957 North University Drive in Parkland, Florida, offers a comprehensive range of forensic accounting services to the legal and insurance communities. Specializing in identifying, preserving, and reporting on digital evidence and electronically stored information (ESI), our team of experts at FAC is equipped to handle a variety of complex financial matters. In addition to forensic accounting solutions, FAC's Parkland office provides litigation support for business disputes, shareholder and partner disputes, and business income loss cases. With over 15 years of experience in the industry, our professionals bring a wealth of business and legal knowledge to the litigation process, offering financial and investigative expertise to attorneys and clients alike.

Welcome to the Insurance Fraud Division, located at 610 East Burgess Road, Pensacola, Florida. As a dedicated sector of the local government and police force, our mission is to protect the community by investigating and combating insurance fraud. Our team of experienced professionals works diligently to uncover fraudulent activities, ensuring justice and maintaining the integrity of the insurance industry. By collaborating with law enforcement agencies, insurance companies, and the public, we aim to prevent financial crimes and safeguard the interests of honest policyholders. Visit us at our office to report suspicious activities or to learn more about how we are working to keep Pensacola safe from insurance fraud.