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TOP 30 Financial fraud detection in Texas
7 results found
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Falcon RIM Investigations LLC
Falcon RIM Investigations LLC is a reputable legal institution located at 4305 North Garfield Street in Midland, Texas, United States. Specializing in investigations, their team of skilled lawyers are dedicated to providing top-notch services to their clients. With a focus on integrity and professionalism, Falcon RIM Investigations LLC is committed to delivering thorough and accurate legal assistance.
Mortgage Data Integrity LLC
Mortgage Data Integrity LLC is a finance institution located at 2613 Sagebrush Drive in Flower Mound, Texas, United States. We specialize in ensuring the accuracy and integrity of mortgage data, providing reliable and trustworthy services to our clients. Our team of experts is dedicated to upholding the highest standards in the industry, offering comprehensive solutions for all your mortgage data needs. Trust Mortgage Data Integrity LLC for unparalleled expertise and professionalism in the field of finance.
David L Bartine CPA, CFE
David L Bartine CPA, CFE is a reputable accounting and finance institution located at 22202 Highland Knolls Drive in Katy, Texas, United States. With a team of highly skilled professionals, including Certified Public Accountants and Certified Fraud Examiners, this institution offers a wide range of services to individuals and businesses. Whether you need help with tax preparation, financial planning, or fraud detection, David L Bartine CPA, CFE is dedicated to providing top-notch solutions tailored to your specific needs. Trustworthy, experienced, and committed to excellence, this institution is a go-to resource for all your accounting and finance needs.
THAYERONEAL
ThayerOneal is a reputable accounting and finance institution located at 101 Parklane Boulevard in Sugar Land, Texas. With a commitment to excellence and a team of experienced professionals, ThayerOneal offers a wide range of financial services to individuals and businesses in the United States. Whether you need help with tax preparation, financial planning, or investment management, ThayerOneal is dedicated to providing top-notch service and expert advice to help you achieve your financial goals. Visit us today and see how ThayerOneal can help you secure a brighter financial future.
Integra FEC
Integra FEC is a leading forensic data analytics firm located in Austin, Texas, specializing in expert analysis and consulting solutions for fraud in financial and crypto markets. Our team of highly qualified experts, including data scientists, economists, and computer scientists, provides rigorous independent assessments for government agencies and private sector firms. We use advanced analytics and methods to identify and investigate various forms of fraudulent activity, with a unique expertise in analyzing crypto assets and the blockchain. Our team of leading academic and industry experts has deep knowledge in areas such as market manipulation, credit ratings, structured finance, and cryptocurrencies. We are currently hiring for full-time and internship positions for curious and motivated data detectives to join our team.
Forensic Accounting Corp
Forensic Accounting Corp, located at 601 Quail Valley Drive in Georgetown, Texas, offers a comprehensive range of forensic accounting services to the legal and insurance communities in the area. Our team of specialists is skilled in identifying, preserving, and reporting on digital evidence and electronically stored information (ESI). In addition to our forensic accounting solutions, FAC's Georgetown office provides litigation support for business disputes, shareholder and partner disputes, and business income loss matters. With over 15 years of experience in business and legal fields, our professionals bring a wealth of financial and investigative expertise to the litigation process.
HORNE - Austin
HORNE - Austin is a leading accounting and finance institution located at 506 West 12th Street in the vibrant city of Austin, Texas, United States. Our team of experienced professionals is dedicated to providing top-notch financial services and expertise to individuals and businesses alike. Whether you need assistance with tax preparation, auditing, or financial planning, our team is here to help you navigate the complexities of the financial world. Trust HORNE - Austin for all your accounting and finance needs.
List of businesses, places and services in Texas
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