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TOP 30 Fraud investigation in Texas
13 results found
A convenient service for searching for businesses, places and services
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.
Presidium Intelligence Investigations
Presidium Intelligence Investigations is a renowned institution located at 505 North 10th Street in Alpine, Texas, United States. Our team of highly skilled and experienced investigators specialize in providing top-notch intelligence and investigative services to clients from various sectors. With a commitment to excellence and confidentiality, we offer a wide range of services including background checks, surveillance, fraud investigations, and more. Trust Presidium Intelligence Investigations to deliver accurate and timely results to meet your investigative needs.
The Investigative Firm
The Investigative Firm is a premier investigative agency located at 8500 North Stemmons Freeway in Dallas, Texas. With a team of highly skilled and experienced investigators, we provide a wide range of investigative services including background checks, surveillance, fraud investigations, and more. Our commitment to professionalism, integrity, and discretion sets us apart from other agencies, making us the top choice for individuals and businesses in need of reliable and thorough investigative services. Contact us today to learn more about how we can assist you with your investigative needs.
Tax fraud
Tax fraud is a fraudulent scheme where individuals or businesses intentionally misrepresent their financial information to the government in order to pay less in taxes. This illegal activity can result in severe penalties, including fines and imprisonment. The institution located at 2417 North Freeway in Houston, Texas, United States, is dedicated to investigating and prosecuting cases of tax fraud to ensure compliance with tax laws and protect the integrity of the tax system. Their team of experts works diligently to uncover and prosecute those who attempt to cheat the system and evade their tax obligations.
J. Haley Investigations
J. Haley Investigations is a reputable private investigation firm located at 1316 Louisiana Street in Center, Texas, United States. With a team of experienced and skilled investigators, we specialize in providing comprehensive investigative services to individuals, businesses, and legal professionals. Our services include background checks, surveillance, fraud investigations, and more. We are committed to delivering reliable and confidential results to our clients, ensuring their peace of mind and satisfaction. Trust J. Haley Investigations to handle your investigative needs with professionalism and integrity.
Pinkertons
Pinkertons is a charming restaurant located on Airline Drive in Houston, Texas. Known for its delicious food and welcoming atmosphere, Pinkertons offers a diverse menu featuring a variety of mouth-watering dishes. Whether you're craving juicy barbecue, savory burgers, or fresh salads, Pinkertons has something for everyone. The restaurant's cozy interior and friendly staff make it the perfect spot for a casual meal with friends or a special night out. Come experience the flavors of Texas at Pinkertons.
The Law Office of Shawn C. Brown, PC
The Law Office of Shawn C. Brown, PC is a team of experienced attorneys based in San Antonio, Texas. We are dedicated to fighting for our clients in various legal matters, from misdemeanors to serious felonies and auto accident injuries. Our firm has been recognized by the legal community for our hard work and successful results. We prioritize protecting our clients' rights, conducting thorough investigations, and striving for the best possible outcome in every case. With a track record of winning cases, we are committed to providing top-notch legal representation. Located at 540 South Saint Mary's Street, our office is known for professionalism, dedication, and excellent client service. Contact us for all your legal needs in Texas.
Davis & Santos
Davis & Santos is an elite boutique firm located at 719 South Flores Street in San Antonio, Texas. We offer services comparable to a large law firm, focusing on zealous advocacy before judges and juries. Our team of former U.S. Department of Justice prosecutors represents individual and corporate defendants in a variety of legal matters, including financial crimes, fraud, and political corruption. Additionally, our board-certified counsel and certified mediator provide expertise in probate, estate planning, and family wealth transfers. We also offer comprehensive representation for financial institutions facing regulatory compliance issues, government investigations, and customer disputes.
GreenClark Law Firm
GreenClark Law Firm is a prestigious institution located at 550 Reserve Street in Southlake, Texas, United States. Founded by former Federal Public Defender and Federal Law Clerk, the firm specializes in defending good people accused by the federal government. With a strong belief in justice and integrity, GreenClark Law Firm stands between the accused and the federal government, instilling courage and certainty in their clients. The firm has successfully handled over 400 federal cases, seeking justice with fidelity and bravery. Founding partners Stephen Green and Jeff Clark have a personal commitment to fighting for justice, with each case being a privileged calling. Mr. Green's dedication to defending the accused stems from a personal experience with his family, while Mr. Clark's background as a CPA, FBI Special Agent, and advocate drives his passion for providing excellent representation.
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.
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.
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