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SERVICES
Financial and accounting fraud investigation
- Employee theft and embezzlement
- Theft of firm’s asset (cash, inventory)
- Reconstruction of past records
- Kickback schemes
- Insurance fraud
- Billing schemes
- Money laundering
Marital dispute and dissolutions (divorce)
Valuation and disclosure of assets
Reconstruction of asset activity
Probate matters
Financially related disputes
- Royalty payment disputes
- Shareholder/partner disputes
- Intellectual property disputes
- Breach of contract
Litigation support
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Viviane I. Thompson, CPA, Cr.FA
Office: (520) 749-3546 Cell: (520) 481-8015 |
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