CaFFA: Capitol Financial Forensics and Accounting provides forensic accounting and fraud investigation services. 30 years of experience in rooting out fraud and illicit activities.
http://www.capfinforensics.com/
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Capitol Financial Forensics and Accounting - Corporate Fraud Investigation, Forensic Accounting, Tra | capfinforensics.com Reviews
https://capfinforensics.com
CaFFA: Capitol Financial Forensics and Accounting provides forensic accounting and fraud investigation services. 30 years of experience in rooting out fraud and illicit activities.
capfinforensics.com
Capitol Financial Forensics and Accounting - Corporate Fraud Investigation, Forensic Accounting, Tra
http://www.capfinforensics.com/home.html
Full range of forensic accounting and investigation services, and certified fraud examiners to investigate. Real Accountants - Maximum Accuracy - Maximum Convenience. We help our clients prevent financial loss and reputational damage. We have a well-deserved reputation of excellence in providing efficient, effective, affordable fraud prevention. We're at the forefront of the ever-changing fraud environment and are fully committed to exceed client expectations. Monitoring projects designed to detect fraud.
Capitol Financial Forensics and Accounting - Corporate Fraud Investigation, Forensic Accounting, Tra
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Taximus is a tax service provider offering real accountants and CPA’s, maximum accuracy, and maximum convenience by meeting clients where and when it makes sense for them. Through our App we match clients with a real accountant in their area that is committed to providing the highest quality tax service, advice, and customer service. Taximus has professionals that are eligible to practice in front of the IRS. Get connected to a real accountant in your area. Receive alerts about your appointments.
CaFFA - Capital Financial Forensics and Accounting
http://www.capfinforensics.com/who-we-are.html
Mónica Ramírez Chimal is a the Founder and Partner of a consulting firm in Mexico City, ASSERTO RSC. CAFFA has developed a strategic alliance with ASSERTO to better serve the global needs of our clients. Mónica has over 15 years experience in audit and compliance, risk management, and accountancy. Find out more about Mónica here. William Walsh is a consultant and investigator. William has over 10 years experience as an investigator, law enforcement professional, inspector general, and intelligence officer.
Forensic accountant, fraud investigator, risk and compliance manager.
http://www.capfinforensics.com/our-services-1.html
We help organizations prevent and detect financial loss and reputational damage. Vendor fraud including shell vendor schemes. Grant fraud related to unallowable expenses and inappropriate use of funds. Financial reporting fraud including earnings management, contributions management, revenue recognition schemes and rebate accounting. Misappropriation of assets including embezzlement. We teach Internal Audit Departments how to perform fraud risk assessments that are appropriate for the size and complexity...
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ABOUT US - The Asserto RSC
http://www.theassertorsc.com/about-us.html
PHONE (52.55) 1000.5596. DON T LET THEM WASH, NOR DRY! OUR WEBSITE IN SPANISH. We are a Consulting Firm based in Mexico City in operation since 2011, founded by Monica Ramirez Chimal. From July 2014, we have a strategic alliance with Northern California Fraud Prevention Solutions (NCFPS) located in San Francisco, California and since August 2015 with Capitol Financial and Accounting Forensics (CaFFA) located in Washington, DC. Honesty, transparency, integrity, respect, fairness, equity, humility. Monica ...
¿QUIÉNES SOMOS? - Asserto RSC
http://www.assertorsc.com/iquestquieacutenes-somos.html
TEL (52.55) 1000.5596. NO DEJE QUE LO LAVEN, NI QUE LO SEQUEN! Haz tuya la vida! NUESTRO SITIO EN OTROS IDIOMAS. Somos una Firma de Consultoría localizada en la Ciudad de México en operación desde 2011, fundada por Mónica Ramírez Chimal. Esto nos permite ofrecer a nuestros clientes los servicios. De prevención de fraude y de lavado de dinero, cumplimiento a la regulación a monedas virtuales (bitcoin), investigaciones y entrenamiento. Tanto en México como en Estados Unidos a diversas industrias. Ambos pub...
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Capitol Financial Services
Industry leading credit card processing. The best free equipment program in the business. We believe in relationships. We believe in honest communication. We believe in superior service. We will help you succeed in all aspects of payment processing, including solutions for Credit, Debit, EBT, Cash Advance, Check Conversion and Guarantee, Gift and Loyalty Cards and much more. Choosing the Right Credit Card Terminal. There are a variety of credit card terminals on the market and it's important to know whic...
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Capitol Financial Forensics and Accounting - Corporate Fraud Investigation, Forensic Accounting, Tra
Full range of forensic accounting and investigation services, and certified fraud examiners to investigate. Real Accountants - Maximum Accuracy - Maximum Convenience. We help our clients prevent financial loss and reputational damage. We have a well-deserved reputation of excellence in providing efficient, effective, affordable fraud prevention. We're at the forefront of the ever-changing fraud environment and are fully committed to exceed client expectations. Monitoring projects designed to detect fraud.
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Skip to main content. Toll Free: (877) 527-5966. For a solid future. Manage the changing face of life. Your success is our only mission. Welcome to Capital Financial, LLC. Suite A - 2943 Olney Sandy Spring Road. Toll Free: (877) 527-5966. Securities offered through H. Beck, Inc., Member FINRA. H Beck, Inc. and Capital Financial, LLC are not affiliated. Investment Advisory Services offered through Capital Financial LLC, a Registered Investment Advisor.
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