Company

Valuation Fraud & Forensics, LLC

Financial Services Counties, Texas, United States 4 employees

Employees: 4
Contacts: 3
Emails: 3
Phones: 1

www.valffllc.com LinkedIn

Valuation Fraud & Forensics, LLC Overview

Headquarters: Counties, Texas, United States
Website: www.valffllc.com
Industry: Financial Services
Employees: 4
Founded: 2018
NAICS: Finance and Insurance

Monetary Authorities-Central Bank

Keywords

Serving All Texas Counties

About Valuation Fraud & Forensics, LLC

We perform business appraisals/valuation opinions for businesses throughout the United States. We provide expert testimony in family law, business law, and criminal cases throughout Texas with testifying experience in multiple counties. In addition to business appraisal, our expert services include: tracing and characterization, damages and fraud, reimbursement/reconstitution claims. We prepare business appraisals/valuations for non-litigation purposes as well including: estate gifting and transfers, intellectual property, buy/sell transactions, business consulting, employee stock ownership plans (ESOPs), and financial reporting. We have experience assisting clients and their attorneys with supporting values and accounting records for IRS and property tax audits.

Valuation Fraud & Forensics, LLC Contact Details

People in AeroLeads: 4
With contact data: 3
Email contacts: 3; 75.0% coverage
Phone contacts: 1; 25.0% coverage

Valuation Fraud & Forensics, LLC Org Chart

Sample employees and titles

Name	Title	Location	Contact
Hill Johnson, Asa	Accredited Senior Appraiser (Business	Dallas-fort Worth Metroplex, United States	Email Phone
Alex Farmer	Data Analyst		View
Lisa Routh	Radiation Safety Officer at True	Cowichan Bay, British Columbia, Canada	Email
Jaclyn Franks, Mba, Asa, Abv, Cfe	Partner at Valuation Fraud	Greater Houston, United States	Email