Since 1992, our financial investigation firm has grown into a national leader by effectively combining fraud examination with investigative financial consulting services in order to illustrate and present complex financial data in courts of law and other forums.
Our team of professionals has diverse backgrounds and unique knowledge across a number of industries, which allows us to analyze and report on the most complex business issues in a clear, concise manner. Our goal is to exceed each client’s expectations in every investigation or case through an unmatched commitment to ethics, diligence and excellent client service.
April 30, 2013
Caitlin Glass Published in Fraud Magazine’s Starting Out Column on a Mortgage Loan Fraud Case Stud...
Jeff Windham quoted in the Birmingham Business Journal on Internal Fraud with Alabama Banks
2001 Park Place North, Suite 430
Birmingham, AL 35203
3288 Robinhood Road, Suite 100
Winston-Salem, NC 27106-5464
