The 30 Best Forensic accounting investigations in Texas
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Forensic Science Institute
The Forensic Science Institute located at 4434 South Loop 289 in Lubbock, Texas, is a cutting-edge facility dedicated to the study and application of forensic science. As a leading institution in the field, we offer comprehensive programs and advanced research opportunities for students and professionals seeking to enhance their knowledge and skills in forensic investigation. Our state-of-the-art facilities and expert faculty provide a hands-on learning experience that prepares individuals for successful careers in crime scene analysis, DNA analysis, toxicology, and more. Join us at the Forensic Science Institute and become a part of the future of forensic science.
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.
Forensic Accounting Corp
Forensic Accounting Corp is a leading institution specializing in accounting and finance, located at 221 North Kansas Street in El Paso, Texas, United States. With over 15 years of experience in business and legal matters, our team offers unparalleled financial and investigative expertise to attorneys and clients involved in litigation. Our professionals hold prestigious certifications such as CPA, ABV, ASA, CFA, CFE, CFF, CFFA, and CVA, ensuring the highest level of credibility and skill in the field. Trust Forensic Accounting Corp to provide thorough and accurate financial analysis and support for your legal needs.
Forensic Accounting Corp
Forensic Accounting Corp, located at 216 West Village Boulevard in Laredo, Texas, offers a comprehensive range of forensic accounting solutions to the legal and insurance industries in the area. Our team of specialists is experienced in identifying, preserving, and reporting on digital evidence and electronically stored information (ESI). In addition to forensic accounting services, our Laredo 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 matters, our professionals bring a wealth of financial and investigative expertise to the litigation process.
Forensic Financial Consulting Services
Forensic Financial Consulting Services, located at 1565 West Main Street in Lewisville, Texas, is a top-tier finance institution specializing in litigation support, forensic accounting, and financial consulting. With over 25 years of experience, our team at Isbell Financial offers a wide range of services for individuals, legal and accounting professionals, and small business owners. Our expertise includes forensic financial investigations, forensic accounting, financial consulting, litigation support, and expert testimony. We take pride in our ability to not only meet but exceed the needs and expectations of our clients. During difficult times, Isbell Financial is here to assist with all your financial needs.
INNP Valuation & Forensics
INNP Valuation & Forensics is a leading finance institution located at 1109 Castile Road in Austin, Texas, United States. Specializing in valuation and forensic services, our team of experts provides accurate and reliable financial analysis for businesses and individuals. With a commitment to excellence and integrity, we strive to deliver comprehensive solutions tailored to meet our clients' specific needs. Whether you require valuation services for a merger or acquisition, litigation support, or forensic accounting expertise, INNP Valuation & Forensics is the trusted partner you can rely on for sound financial advice. Contact us today to learn more about how we can help you achieve your financial goals.
Forensic Accounting Corp
Forensic Accounting Corp, located at 109 North Oregon Street in El Paso, Texas, is a leading institution in the field of accounting and finance. With over 15 years of experience, our team of professionals brings a wealth of knowledge and expertise to the litigation process. Our highly credentialed staff holds certifications including CPA, ABV, ASA, CFA, CFE, CFF, CFFA, and CVA, ensuring that we provide top-notch financial and investigative services to attorneys and clients alike. Trust Forensic Accounting Corp for all your forensic accounting needs.
Forensic Accounting Corp
Forensic Accounting Corp, located at 729 Grapevine Highway in Hurst, Texas, offers a comprehensive range of forensic accounting services to the legal and insurance communities in the area. Our team of specialists is equipped to identify, preserve, and report on digital evidence and electronically stored information (ESI). In addition to forensic accounting solutions, our Hurst office provides litigation support for business disputes, shareholder and partner conflicts, and business income loss matters. With over 15 years of experience in the industry, we bring a wealth of business and legal knowledge to the litigation process, offering financial and investigative expertise to attorneys and clients alike.
Forensics Accounting
Forensic Accounting, located at 1201 Fannin Street in Houston, Texas, is a specialized institution offering expert accounting and financial services. With over 15 years of experience in business and legal matters, our team provides invaluable financial and investigative expertise to attorneys and clients involved in litigation. Our professionals hold various prestigious certifications including CPA, ABV, ASA, CFA, CFE, CFF, CFFA, and CVA, ensuring the highest level of skill and knowledge in the field. Trust Forensic Accounting for thorough and accurate financial analysis and support in legal matters.
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.
A&J Private Investigations and Security Service LLC
A&J Private Investigations and Security Service LLC is a reputable institution located at 26862 Iowa Street in Harlingen, Texas. Our team of highly trained professionals offers top-notch private investigation and security services to clients in the United States. With a strong emphasis on confidentiality and discretion, we provide comprehensive solutions tailored to meet the individual needs of each client. Whether you require surveillance, background checks, or security consulting, A&J Private Investigations and Security Service LLC is dedicated to delivering reliable and effective results. Trust us to handle your most sensitive matters with professionalism and integrity.
Forensic Accounting Corp.
Forensic Accounting Corp., located at 717 Ohio Avenue in Wichita Falls, Texas, offers a comprehensive range of forensic accounting services to support the legal and insurance industries in the area. Our team of specialists is equipped to identify, preserve, and report on all types of digital evidence and electronically stored information (ESI). In addition to our forensic accounting solutions, FAC's Wichita Falls office provides litigation support for business disputes, shareholder and partner conflicts, and business income loss cases. With over 15 years of experience in the field, our professionals bring a unique blend of business and legal expertise to the litigation process, offering financial and investigative support to attorneys and clients alike.
Phillip Hall Erika Flores Francisco Hernandez, Board Certified in Criminal Law
Phillip Hall Erika Flores Francisco Hernandez is a prestigious institution specializing in criminal law, led by a team of board-certified experts in the field. Located at 800 West Weatherford Street in Fort Worth, Texas, this institution is dedicated to providing top-notch legal services and representation for clients facing criminal charges. With a strong track record of success and a commitment to excellence, Phillip Hall Erika Flores Francisco Hernandez is a trusted choice for individuals in need of skilled and experienced legal counsel.
Criminal District Attorney
The Criminal District Attorney's office in Plains, Texas is a local government office dedicated to prosecuting criminal cases in the area. Located at 603 Cowboy Way, this institution works closely with local law enforcement agencies to ensure justice is served. The team of experienced attorneys at the Criminal District Attorney's office is committed to upholding the law and protecting the community from crime. If you are in need of legal assistance or have information regarding a criminal case, don't hesitate to contact the Criminal District Attorney's office for help.
Wharton County District Attorney
The Wharton County District Attorney's office is a legal institution located at 327 East Milam Street in Wharton, Texas, United States. This office is responsible for prosecuting criminal cases within Wharton County and upholding the law in the pursuit of justice. The dedicated team of lawyers and staff work tirelessly to ensure that the rights of victims are protected and that those who have committed crimes are held accountable for their actions. With a commitment to serving the community and upholding the law, the Wharton County District Attorney's office plays a crucial role in maintaining the safety and well-being of the residents of Wharton County.
LAW FIRM
A prestigious law firm located in Texas, United States, offering expert legal services to clients in need of professional representation. Our team of skilled lawyers is dedicated to providing top-notch legal advice and representation for a wide range of legal matters. With years of experience and a commitment to excellence, we strive to achieve the best possible outcomes for our clients. Trust us to handle your legal needs with integrity, professionalism, and expertise.
Webb Webb & Wright CPA's
Webb, Webb & Wright CPA's is a reputable accounting and finance institution located at 823 Lfd Drive in Littlefield, Texas, United States. Specializing in tax compliance and planning for individuals, estates, trusts, and businesses, our team of experts has extensive experience in federal, state, and local taxation. Whether you need assistance with tax planning or compliance issues, we are here to help. In addition to our tax services, Webb, Webb & Wright CPA's also offers financial statement services, including reviews, compilations, and preparations. Our goal is to provide comprehensive financial solutions to meet the needs of our clients. Contact us today to learn more about how we can assist you with your accounting and finance needs.
Trinity University CSI
Trinity University CSI, located on West Campus Lane in San Antonio, Texas, is a prestigious school dedicated to providing students with a comprehensive education in the fields of crime scene investigation and forensic science. With state-of-the-art facilities and experienced faculty members, Trinity University CSI offers hands-on training and cutting-edge research opportunities for students looking to pursue a career in the criminal justice system. The institution is committed to preparing students for success in the field of crime scene investigation and providing them with the skills and knowledge needed to excel in this challenging and rewarding profession.
Marcus, Fairall, Bristol + Co., PLLC
Marcus, Fairall, Bristol Co., PLLC is a top-tier accounting firm located at 230 Thunderbird Drive in El Paso, Texas. Specializing in accounting and finance services, our team of Certified Public Accountants is dedicated to providing expert tax planning, forensic investigations, and small business accounting support. With over 30 years of experience, we have helped individuals, businesses, and non-profit organizations navigate complex financial matters with precision and expertise. Our managing partner, David Marcus, is Certified in Financial Forensic Accounting by the AICPA, ensuring that our clients receive the highest level of expertise and professionalism. Whether you need assistance with tax issues, business acquisitions, or setting up internal accounting systems, our team is here to help. We offer a range of services, including tax planning, IRS negotiations, and forensic accounting investigations for both small and large businesses.
A Paper Trail
A Paper Trail is an accounting and finance institution located at 5580 Paredes Line Road in Brownsville, Texas. We specialize in helping small businesses and other entities overcome financial challenges and improve profitability. Our team works closely with clients to identify the root causes of financial losses and implement solutions through thorough analysis and investigation. Whether you need assistance in setting up financial processes or simply want to ensure your finances are in order, we are here to help. Our services are available to a wide range of clients, including individuals, businesses, doctors' offices, attorneys, non-profits, school districts, government entities, and more. Contact us today for a consultation and let us help you get your finances back on track.
Larson CPA PLLC
Larson CPA PLLC is a modern CPA firm located at 306 North Broadway Street in Joshua, Texas, United States. Specializing in accounting and finance, we cater to service-based businesses, providing personalized tax planning strategies to minimize and defer tax liabilities. Our dedicated team is here to help individuals, partnerships, S-Corporations, and corporate clients navigate the complex world of tax. Whether you are a growing event planning business like Laura's, a landscaping company expanding to a second location, or an entrepreneur like John starting your own marketing company, Larson CPA can help take away the headache of dealing with taxes and accounting. Our goal is to provide actionable insights and help you understand what your numbers mean, allowing you to focus on running your business and pursuing your dreams.
Thomas Roney, LLC
Thomas Roney, LLC is a renowned institution located at 3313 West 5th Street, Fort Worth, Texas, United States. With additional branches in Dallas, Houston, and Atlanta, Thomas Roney, LLC offers expert financial and legal services to clients nationwide. With a team of experienced professionals, the institution is dedicated to providing top-notch assistance in a variety of areas including forensic accounting, litigation support, economic damages, and expert witness testimony. Contact Thomas Roney, LLC today for all your financial and legal needs.
Steven Bankler, CPA, Ltd.
Steven Bankler, CPA, Ltd. is a reputable accounting and finance institution located at 9901 Interstate 10 in San Antonio, Texas. Specializing in providing solutions for businesses in various industries such as law, construction, manufacturing, retail, and government contracting, the institution has been "solving clients' problems" since 1977. Services offered include corporate tax returns, individual tax returns, fiduciary tax returns, exit planning, asset protection, and tax planning solutions. Steven Bankler and his team of certified public accountants are seasoned professionals with extensive experience in the field. They offer creative solutions to unique problems, including accounting and tax planning, exit planning, succession planning, forensic investigative accounting, and expert witness and litigation support.
Mark B Lackie PC CPA
Mark B Lackie PC CPA is a reputable accounting and finance institution located at 1003 Beckett in San Antonio, Texas, United States. With a team of experienced Certified Public Accountants, they provide a wide range of financial services including tax preparation, auditing, bookkeeping, and financial consulting. Their dedication to providing personalized and professional services sets them apart from other firms in the industry. Whether you are an individual or a business in need of financial assistance, Mark B Lackie PC CPA is committed to helping you achieve your financial goals.
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.
BDO
BDO, located at 2929 Allen Parkway in Houston, Texas, is a leading accounting and finance institution that offers a wide range of services to businesses in the area. They provide valuable data and strategies to help businesses grow and find competitive advantages in today's ever-changing market. With a focus on stability and growth, BDO helps business leaders navigate risks and opportunities in various industries, including private equity, manufacturing, and technology. The Houston office of BDO is a key hub for the firm's Energy Practice, providing strategies for resilience and growth in the Gulf Coast region. They offer comprehensive services such as pre-deal strategy, transaction support, and post-deal value creation to help fund managers maximize their portfolio investments. Additionally, BDO's accounting, assurance, tax, and advisory services support manufacturers with their business needs, from supply chain management to implementing Industry 4.0 technology.
FTI Consulting
FTI Consulting is a leading global advisory firm specializing in finance and business strategy. Located in Houston, Texas, at 1301 McKinney Street, FTI Consulting offers a wide range of services to help clients navigate complex financial challenges and make informed decisions. With a team of experienced professionals, FTI Consulting provides expert advice and tailored solutions to meet the unique needs of each client. Whether you are facing a financial restructuring, litigation, or regulatory compliance issue, FTI Consulting is dedicated to helping you achieve your goals and succeed in today's competitive marketplace.
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.
McCarthy, Rose & Mills, LLP
McCarthy, Rose & Mills, LLP is a leading accounting and finance firm located at 3001 Dallas Parkway in Frisco, Texas. With a team of experienced professionals, they provide a wide range of services including tax preparation, financial planning, and consulting. Known for their expertise and commitment to excellence, McCarthy, Rose & Mills, LLP is dedicated to helping individuals and businesses achieve their financial goals. Visit their office in Frisco or contact them for more information on how they can assist with your accounting and finance needs.
Carlos Barrera, CPA, CFE
Carlos Barrera, CPA, CFE is a reputable accounting and finance institution located at 3125 Central Boulevard in Brownsville, Texas, United States. With a team of highly qualified and experienced professionals, we offer a wide range of financial services including tax preparation, auditing, and forensic accounting. Our commitment to integrity and excellence sets us apart as a trusted partner for individuals and businesses seeking expert financial guidance. Contact us today to learn more about how we can help you achieve your financial goals.
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