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Home
Services
Fraud Investigations
Shareholder Intelligence
Forensic Trading Analysis
Tracking “Pump & Dumps”
Rule 144 Infractions
Disclosure Requirement & Omissions
Securities Fraud
Microcap Fraud
Breach of Contract
Civil Rico
Money Laundering
Gypsy Swaps
Naked Short Sales
Insider Trading & Market Manipulation
Ponzi Schemes
Forensic Accounting
Forensic Accounting & Advisory
Financial & Enterprise Data
Financial Asset Investigations
Public Shell Analysis
Reverse Merger Analysis
Fraud Preventative Measures
Corporate Compliance
Employee Malfeasance
Policy & Procedure Analysis
Transactional Due Diligence
Corporate Security
Personal Security
Compliance Management
Brand Protection
Strategic Communications
Social Media Strategy During Crisis
Investigative Exposure
Crisis Management
Media Training
Media Relations
Technology & Cyber Security
E Discovery
Collections
Computer Forensics
System Security
Cyber Security Assessment
Cyber Strategy & Implementation
Digital Forensic Investigations
Breach Crisis Management
Restructuring & Controversy
Bankruptcy Support Services
Restructuring & Turn Around Management
Tax Controversy
Turn Around
Interim Management
Embezzlement
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