322 Culver Boulevard #303, Playa del Rey, California 90293
Tel: 310.266.8918, (888) END-FRAUD
FRAUD PREVENTION & DETECTION
Investigate allegations of fraud and
resolve irregularities discovered during an audit. Educate employees to deter fraud and report wrongdoing. Recommend strong anti-fraud internal controls.
Work with attorneys and client in providing financial support for legal claims.
Provide expert testimony on real estate finance, forensic accounting and fraud examination matters.
Prepare complex cash flow models to project financing needs investor returns.
Assist clients obtain original financing, refinance existing loans and restructure existing debt.
Optimize your system to get the most out of your software.