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TOP 30 Investigation services in Florida
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The Health Law Offices of Anthony C. Vitale, P.A.
The Health Law Offices of Anthony C. Vitale, P.A. is a prestigious institution located at 8100 Oak Lane in Miami Lakes, Florida, United States. With over 30 years of experience, our team of highly skilled attorneys and professionals specialize in healthcare law, specifically in areas such as Healthcare fraud, Medicare fraud, and Medicaid fraud defense. We take a team approach to resolving complex healthcare issues and have a proven track record of successfully navigating the legal landscape. Our proactive approach helps clients identify and correct non-compliance before it impacts their business. We have strong relationships with federal and state regulatory agencies, allowing us to take a collaborative and strategic approach to resolving cases. President Anthony C. Vitale is nationally recognized as a leader in healthcare law, providing expert consultation and representation for healthcare providers.
The Crypto Lawyers
The Crypto Lawyers is a team of U.S. qualified lawyers located at 848 Brickell Avenue in Miami, Florida. We specialize in helping developers, investors, and organizations navigate the legal complexities of cryptocurrency and blockchain technology. Our services include ensuring compliance with U.S. securities laws, representing clients in litigation matters, resolving disputes with cryptocurrency exchanges, and guiding businesses in compliance matters related to the crypto-sphere. Our founder, Rafael Yakobi, has extensive experience in the cryptocurrency space and is dedicated to supporting the technological revolution that is reshaping our generation. Our team also includes industry experts like Agustin and Rodrigo, who bring unique technical and investigative expertise to combat illicit cryptocurrency activities. With a focus on advocacy, justice, and recovery of stolen assets, The Crypto Lawyers are committed to providing strategic legal representation for clients in the evolving landscape of blockchain and cryptocurrency law.
Forensic Accounting Corp
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.
Suncoast CPA Group
Suncoast CPA Group, located at 5471 Spring Hill Drive in Spring Hill, Florida, is a full-service accounting and finance institution. If you have been searching for a "CPA near me" or "accountant near me," look no further. We specialize in taking care of your bookkeeping needs so that you can focus on running your business. Our team offers one-on-one guidance and comprehensive financial planning to help you build and preserve your personal wealth. We are experts in resolving tax problems and pride ourselves on being efficient, affordable, and discreet. Our proactive tax-saving strategies can maximize your after-tax income. Whether you are a small business owner or an individual, we provide tailored solutions to meet your financial needs.
LCG Advisors
LCG Advisors, located at 201 East Kennedy Boulevard in Tampa, Florida, is a leading institution in the fields of accounting and finance. Our team prioritizes the best interests of our clients, providing objective and unbiased advice in a professional manner. With expertise in understanding our clients and their companies, we excel in offering innovative solutions to complex situations. Specializing in consulting and expert witness services for financial, investigative, and business valuation matters, LCG is a trusted resource for attorneys and industry professionals. Our diverse team brings extensive M&A experience across various industries, allowing us to offer unmatched expertise not found in other advisory firms.
DDC - Due Diligence Consulting LLC
DDC - Due Diligence Consulting LLC is a private investigative agency located at 305 5th Avenue South in Naples, Florida. Specializing in executive background checks and investment due diligence, we are the global leader in providing comprehensive and detailed services to a wide range of clients, including Fortune 500 companies, family offices, investor groups, hedge funds, law firms, and accounting firms. Our team of experts are skilled in public records research and assist clients in assessing and evaluating risks associated with various investments. President Peter Barakett and DDC have been recognized in the industry, with positive highlights in publications such as Institutional Investor. Our business is built on the referrals of satisfied clients, and we take pride in providing top-notch services to meet the needs of our clientele. Contact us at Due Diligence Consulting LLC for all your investigative needs.
Financial Forensic Group
The Financial Forensic Group is a leading institution specializing in accounting and finance services, located at 2525 Ponce de Leon in Coral Gables, Florida, United States. With a team of expert professionals, they provide comprehensive financial analysis, investigation, and litigation support to clients in need of forensic accounting services. Their meticulous attention to detail and commitment to uncovering financial discrepancies make them a trusted partner for businesses and individuals seeking to protect their assets and ensure financial integrity.
McKown and Company, PA, CPA
McKown and Company, PA, CPA is a reputable accounting and finance institution located on Bridge Street in LaBelle, Florida, United States. With a team of experienced certified public accountants, they provide a wide range of services including tax preparation, auditing, financial consulting, and more. Clients can trust McKown and Company for their expertise and dedication to helping individuals and businesses with their financial needs.
The Needle Law Group
The Needle Law Group, located in Fort Lauderdale, Florida, is a dedicated law firm specializing in judgment and commercial debt collection. Whether you have a domestic or foreign judgment, our firm is prepared to handle your accounts receivable needs with professionalism and efficiency. Led by Jeffrey J. Needle, our team offers aggressive representation and effective solutions to resolve disputes. With over 20 years of experience, we have a proven track record of successfully representing secured and unsecured creditors nationwide. Our services include asset investigations, enforcement of judgments, and domestication of foreign judgments. We offer flexible fee schedules and work with a network of collection attorneys worldwide. Contact us today for a free consultation and let us help you with your legal needs.
The Brodsky Law Firm
The Brodsky Law Firm, located at 1600 Ponce de Leon in Coral Gables, Florida, is a reputable institution specializing in providing legal services to clients facing legal challenges from large institutions represented by armies of lawyers. The firm has successfully defended or sued large accounting firms, financial institutions, small businesses, and individuals. They have extensive experience representing clients involved in SEC, FINRA, and Board of Accountancy investigations and litigation, as well as handling various business disputes in federal and state courts and arbitrations. The founder of the firm has been recognized by peers in numerous rankings of leading lawyers, including being AV® Preeminent™ rated by Martindale-Hubbell, recognized by Chambers and Partners, Best Lawyers in America, Best Law Firms (U.S. News & World Report), Super Lawyers, and The South Florida Legal Guide Top Lawyers.
Fishman Associates
Fishman Associates is a leading accounting and finance institution located at 1880 North Congress Avenue in Boynton Beach, Florida. Our experienced and accomplished CPAs offer a wide range of services, including forensic accounting, personal tax preparation, IRS representation, business consulting, and more. We take the time to understand each client's unique needs in order to provide custom-tailored services that exceed expectations. Our commitment to excellence has made us one of the top firms in the Boynton Beach area. Whether you need assistance with financial crime investigations, business taxes, or business consulting, Fishman Associates CPAs is here to help. Contact us today at (561) 369-3228 to learn more about how we can support your financial goals.
Walker Law Offices
Walker Law Offices is a distinguished law firm located at 625 West Union Street in Jacksonville, Florida. Specializing in civil litigation matters such as personal injury, wrongful death, medical malpractice, and nursing home abuse, the firm also provides legal counsel to small businesses and individual clients facing various legal challenges. With a dynamic and assertive approach to client representation, Walker Law Offices is well-regarded in state and federal litigation proceedings, earning respect from the local and national legal community. Committed to excellence, the firm pledges courteous, professional, and zealous representation, keeping clients informed of their cases' status at all times. Upholding the highest ethical standards, Walker Law Offices ensures client confidentiality and trust, providing dedicated advocacy on behalf of its clients.
MRW Consulting Group LLP
MRW Consulting Group LLP, located at 950 South Pine Island Road in Plantation, Florida, offers a wide range of consulting and advisory services for individuals, businesses, and public sector clients. With over 100 years of combined experience in law enforcement, government service, and private sector advisory services, the team at MRW Consulting Group goes beyond the numbers on financial statements to create strategies for their clients. Specializing in forensic accounting, compliance assessments, tax consultation, expert witness testimony, fraud investigations, and more, MRW Consulting Group is committed to meeting the specific needs of their clients with the highest professional and ethical standards. The firm's philosophy of blending technical expertise with practical applications to complex forensic issues has led to successful engagements in both the private and public sectors. With a focus on white collar crime litigation support, criminal and civil tax controversies, anti-money laundering, and bank secrecy act services, MRW Consulting Group is recognized as a leading forensic firm in the South Florida area. Contact MRW Consulting Group at 954-523-8001 or email luis@themrwgroup.com for more information on their services.
Forensic Accounting Advisors
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.
David Weinstein, MBA CPA CFE
David Weinstein, MBA CPA CFE is a reputable accounting and finance institution located at 2598 East Sunrise Boulevard in Fort Lauderdale, Florida, United States. With a team of highly qualified professionals, including Certified Public Accountants and Certified Fraud Examiners, they provide expert financial services to individuals and businesses. Specializing in areas such as tax preparation, audit services, and fraud investigation, David Weinstein, MBA CPA CFE is dedicated to helping clients achieve their financial goals with integrity and precision. Contact them today for all your accounting and finance needs.
Hightower, Stratton, Novigrod & Kantor
Hightower, Stratton, Novigrod & Kantor is a prestigious defense firm located at 151 Southhall Lane in Maitland, Florida, United States. Established in 1992 by a highly experienced defense attorney, the firm has been a leader in defending Florida businesses for over three decades. With teams of skilled attorneys and paralegals in Miami, Orlando, Tampa Bay, and West Palm Beach, we have successfully represented corporate America in over 25,000 cases including Auto Liability, Commercial Property, Construction Defect, Energy, General & Professional Liability, Personal Lines, Public Entities, Transportation & Trucking, and Workers’ Compensation. Our attorneys, collectively possessing over 175 years of combined experience, are known for conducting thorough investigations and providing aggressive advocacy in the courtroom. We have a proven track record, having tried over 200 jury trials with an 80% success rate in multiple jurisdictions throughout Florida. Recognized for our ethical standards and legal ability, our firm is AV rated by Martindale-Hubbell® for the past three decades.
Law Offices of Patrick J. Thompson
The Law Offices of Patrick J. Thompson is a legal institution located at 177 North Country Club Road in Lake Mary, Florida. Specializing in Business Litigation, Marine Insurance Law, Maritime Law, Business Torts, Business and Corporate Disputes, Insurance Law, Family Law, and Bankruptcy services, we serve clients in Lake Mary and throughout Central Florida. We understand that hiring an attorney can be a stressful decision, which is why we are committed to working with you to assist with all of your legal matters. Our practice focuses on marine insurance, maritime law, business law and litigation, and debt relief. Conveniently located in Lake Mary, Florida, we are proud to serve the Greater Orlando area. Our goal is to make your legal situation understandable and provide effective solutions and advocacy to protect your legal rights.
The Law Office of Steven Gomberg
The Law Office of Steven Gomberg, located at 4095 Southern Boulevard in West Palm Beach, Florida, is a trusted institution specializing in criminal defense and civil cases. Established in 1984, Steven Gomberg brings decades of experience as a skilled trial attorney, having served as Chief of the Economic Crime Unit at the Palm Beach State Attorney's Office. With a focus on maintaining low overhead costs to provide flexible fees for clients, Mr. Gomberg is dedicated to providing personalized and passionate representation for all legal matters. With a background in investigating and prosecuting complex cases, Steven Gomberg has the knowledge and maturity to handle any legal situation.
The Workplace Law Firm, PLLC
The Workplace Law Firm, PLLC, located in Boca Raton, Florida, offers personalized and high-quality legal services to small and mid-size businesses. Specializing in workplace law, the firm helps clients maintain compliance with employment laws and avoid costly litigation or investigations. The team provides expert guidance on a proactive or as-needed basis, covering a wide range of workplace issues from hiring to termination. With a focus on both Workplace Consulting and Compliance and Workplace Litigation, the firm assists businesses in a variety of industries, including hospitality, healthcare, technology, and highly regulated sectors like cannabis and telemarketing. The experienced team at The Workplace Law Firm takes a selective approach to clients, ensuring individualized attention and tailored solutions for each case.
Law Offices of Moffa, Sutton, & Donnini, P.A.
The Law Offices of Moffa, Sutton, & Donnini, P.A. is a reputable Florida-based state tax law firm with over 150 years of cumulative experience. Specializing in Florida tax controversy, the firm offers expert legal representation and defense against the Florida Department of Revenue and other state authorities. With offices in Ft. Lauderdale, Tampa, and Tallahassee, the firm's team of Florida licensed professionals includes sales tax lawyers and Certified Public Accountants (CPAs) who are well-versed in Florida tax law. Whether you are facing a Florida sales tax audit, collections matter, revocation hearing, or criminal investigation, the firm can provide knowledgeable assistance at any stage of the process. The firm also works closely with CPA and accounting firms to provide clients with comprehensive tax law services. With a focus on Florida Tax Controversy issues, the Law Offices of Moffa, Sutton, & Donnini, P.A. is dedicated to defending taxpayers' rights and resolving tax matters effectively.
Paul D. Novack, P.A. Law Office
Located at 11900 Biscayne Boulevard in Miami, Florida, the Paul D. Novack, P.A. Law Office is a prestigious institution led by attorney and former Mayor Paul Novack. With over thirty years of experience in providing top-notch legal services, the firm specializes in areas such as Wrongful Death, Personal Injury, Negligent Security, and Insurance Litigation. The team at Paul D. Novack, P.A. is multilingual and highly qualified in law, government, justice, and public service. Attorney Novack has received numerous accolades for his ethical standards and legal expertise, including recognition from Martindale Hubbell as a Preeminent Attorney. He has successfully represented thousands of clients in various divisions of the Circuit Court and has been honored with awards such as the Lifetime Achievement Award from the Family Action Network Movement.
Law Office of Ramon de la Cabada, P.A.
The Law Office of Ramon de la Cabada, P.A. is located at 1395 Brickell Avenue in Miami, Florida. Specializing in aggressive criminal defense, particularly in financial crimes and corporate theft matters, the firm is led by experienced attorney Ramon de la Cabada. With over 31 years of legal experience, Mr. de la Cabada has successfully defended clients against a wide range of criminal charges, including white collar crimes. The firm also offers business compliance services to ensure that companies are in compliance with all applicable laws. Mr. de la Cabada is fluent in Spanish and represents individuals and businesses throughout Florida. With a focus on privacy and confidentiality, the Law Office of Ramon de la Cabada provides a secure environment for clients facing criminal investigations or legal challenges.
Mantione & Mantione Dental PA
Mantione & Mantione Dental PA is a renowned dental institution located at 5320 Duhme Road in Seminole, Florida, United States. Our team of highly qualified professionals includes a Doctor of Dental Medicine from Nova Southeastern University, with advanced education in General Dentistry from the University of Florida College of Dental Medicine. We are proud members of prestigious organizations such as the International Congress of Oral Implantology, American Academy of Cosmetic Dentistry, American Dental Association, and Academy of General Dentistry. Our commitment to excellence has been recognized by the Consumers' Research Council, naming us "America's Top Dentists" for multiple years. Additionally, we hold a certificate in Dental Coding from the Federal Bureau of Investigations. Visit Mantione & Mantione Dental PA for top-quality dental care and a friendly, welcoming environment.
Forensic Dentistry
Forensic Dentistry is a specialized institution located at 9401 Fountain Medical Court in Bonita Springs, Florida, United States. As a dentist and health facility, we focus on the application of dental knowledge to legal cases. Our expert team uses cutting-edge technology and techniques to provide forensic dental analysis for law enforcement agencies, medical examiners, and other organizations. We are dedicated to delivering accurate and reliable evidence to assist in criminal investigations, disaster victim identification, and other legal matters. Trust Forensic Dentistry for professional and thorough forensic dental services.
Creative Tax Solutions LLC
Creative Tax Solutions LLC is a professional institution located at 826 North Dixie Highway, Lantana, Florida, United States. Specializing in accounting, finance, and legal services, we offer assistance with a wide range of tax-related issues including IRS audits, unfiled tax returns, back taxes, tax liens, wage garnishment, and more. Our experienced team of CPAs and Enrolled Agents is dedicated to providing you with the best possible resolution to your tax problems, with a focus on achieving financial freedom for our clients. We offer flat fee pricing and a pay-as-you-go fee structure, ensuring transparency and affordability for our clients. In addition, we provide a money back guarantee for the first 15 days of service, giving you peace of mind when working with us.
Forensic Accounting Corporation
Forensic Accounting Corporation, located at 1950 Tyrone Boulevard North in St. Petersburg, Florida, is a leading institution specializing in accounting and finance services. Our team of forensic accounting specialists offers a comprehensive range of solutions to the legal and insurance communities in Saint Petersburg. At FAC, we are equipped to identify, preserve, and report on various types of digital evidence and electronically stored information (ESI). Our services also extend to providing litigation support in business disputes, shareholder and partner disputes, and business income loss matters.
Rosefelt Tax Law
Rosefelt Tax Law is a reputable law firm located in St. Petersburg, Florida, specializing in tax law, accounting, and finance. Led by experienced Tax Relief Lawyers, Dual Licensed Tax Attorney-CPAs, and IRS Enrolled Agents, we are dedicated to resolving a wide range of tax problems for individuals and businesses. Whether you are facing IRS audits, unfiled tax returns, substantial tax liabilities, or undisclosed offshore assets, our team has the expertise and experience to protect your interests and achieve a favorable resolution. Our team of professionals can assist with a variety of tax issues, including delinquent tax returns, significant tax liabilities, IRS audits, payroll tax filings, and more. We offer solutions such as Offer In Compromise, Payment Plans, Penalty Abatement, and Levy/Lien release to help you navigate through your tax problems effectively.
Andrew Tyack, CPA, CFE, CGMA: TYACK CPA
TYACK CPA is a reputable accounting and finance institution located at 6981 Curtiss Avenue in Sarasota, Florida. Led by Andrew Tyack, a certified public accountant (CPA), certified fraud examiner (CFE), and chartered global management accountant (CGMA), the institution offers a wide range of financial services to individuals and businesses. With a focus on professionalism and expertise, TYACK CPA provides tailored solutions to help clients achieve their financial goals. Whether you need assistance with tax preparation, auditing, or financial planning, TYACK CPA is dedicated to providing top-notch service and guidance.
Total Tax Solutions
Total Tax Solutions is an institution located at 9900 West Sample Road, Coral Springs, Florida, United States. We specialize in accounting, finance, and legal services, providing immediate help to resolve tax problems in hours rather than days or months. With our extensive experience and insider knowledge of the IRS, we can quickly identify your tax relief goals, investigate your IRS tax account, and diagnose corrective action. Our team of experts will fight for your best tax outcome and shield you from IRS headaches, handling everything with the IRS to save you stress. We offer a free tax checkup, expert advice, and strong support to handle any IRS situation. Our experienced professionals can assist with negotiating penalties, filing delinquent tax returns, representing you in IRS audits, and working directly with the IRS for optimal solutions. Whether you need help with unpaid taxes, tax liens, wage garnishments, audits, or unfiled tax returns, Total Tax Solutions is here to provide you with personalized advice and assistance. Contact us for a free consultation with our Tax Relief experts and let us help you navigate through your tax problems.
Joey Friedman CPA PA - Forensic Accountant & Business Valuations
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.
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