We are a forensic accounting firm with the experience and competence to provide effective investigations and consulting services with cost effective strategies
We have over 30 years of experience responsively serving our clients and bringing an intuitive ability to analyze scenarios and translating complex financial transactions and numerical data into terms that ordinary lay persons can understand.We are passionate about serving our clients and with our experience in investigative techniques, accounting and auditing procedures and data analytics, we provide targeted and focused services involving financial transactions and the flow of monies to bring about financial clarity helping to resolve questions of financial performance and improprieties.
We provide various consulting services for the prevention and detection of fraud, including fraud awareness and training programs.
As fraud does not discriminate, we serve organizations of various sizes across a wide variety of industries including manufacturing, professional services, construction, health care, retail, government, not-for-profit and family law working with attorneys and others to develop appropriate investigative strategies and services tailored for each engagement.
Company Details
- Employees
- 2
- Founded
- -
- Address
- 4313 Evergreen Dr, Chattanooga,tennessee 37411,united States
- Industry
- Accounting
- NAICS
-
Accounting, Tax Preparation, Bookkeeping, and Payroll ServicesOffices of Certified Public AccountantsTax Preparation ServicesPayroll ServicesOther Accounting Services
- Website
- forensicandfraud.com
- Keywords
- Fraud Risk Assessments, Internal Audit Services, Data Mining and Analytics, Fraud Audits, Due Diligence, Vendor Audits, Fraud Awareness Training, Embezzlement Investigations, Divorce and family law litigation support, Corruption Investigations, Financial Statement Fraud Investigations, Inventory Fraud Investigations, Bankruptcy Fraud Investigations, Ponzi Scheme Investigations, Financial Statements and Records Reconstruction, White Collar Crime Defense.
- HQ
- Chattanooga, Tennessee
- Competitors
- KAXK Forensic Accountants, MDD Forensic Accountants, Risk and Fraud Prevention, Fraud Risk Group, Fraud, Risk & Compliance Link, Michael Guadagno & Associates, Nabeel Saeed Attorneys at Law and Legal Consultants, Fraud Education Center, Forensic Accounting Services-Oregon, McKenzie Forensic Auditors, Inc.
Forensic And Fraud Investigations Pllc Questions
Forensic And Fraud Investigations Pllc's website is forensicandfraud.com
Forensic And Fraud Investigations Pllc's LinkedIn profile is https://www.linkedin.com/company/forensicandfraud
Forensic And Fraud Investigations Pllc has
2 employees.
View email and phone details for 2
employees at Forensic And Fraud Investigations Pllc.
Forensic And Fraud Investigations Pllc's industry is
Accounting
Forensic And Fraud Investigations Pllc's top competitors are
Kaxk Forensic Accountants,
Mdd Forensic Accountants,
Risk And Fraud Prevention,
Fraud Risk Group,
Fraud, Risk & Compliance Link,
Michael Guadagno & Associates,
Nabeel Saeed Attorneys At Law And Legal Consultants,
Fraud Education Center,
Forensic Accounting Services-Oregon,
Mckenzie Forensic Auditors, Inc.
Forensic And Fraud Investigations Pllc's categories are Accounting
Forensic And Fraud Investigations Pllc's founding year is 2018
