Laura J. East. Investigative Auditors is a consulting firm providing forensic accounting services that involve the application of the specialized knowledge of accountants and investigative skills suitable for use in litigation engagements. Forensic Accounting Services Fraud Investigations. Civil and Criminal Litigation Support / Background Investigations.
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LAURA J. EAST, CPA, CFE, CFF
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Investigative Auditors | investigativeauditors.com Reviews
https://investigativeauditors.com
Laura J. East. Investigative Auditors is a consulting firm providing forensic accounting services that involve the application of the specialized knowledge of accountants and investigative skills suitable for use in litigation engagements. Forensic Accounting Services Fraud Investigations. Civil and Criminal Litigation Support / Background Investigations.
investigativeauditors.com
Background Investigations - Investigative Auditors
http://www.investigativeauditors.com/home/security-consultant
Laura J. East.
Civil Litigation - Investigative Auditors
http://www.investigativeauditors.com/civil-litigation
Laura J. East. Services include providing consulting accounting services in connection with litigation or anticipated litigation. This includes a preliminary assessment of the financial issues in the case, formulation of a strategic plan to facilitate the engagement, assistance during the discovery, investigative and trial phases of the engagement. During the discovery phase, services include assistance with interrogatories, requests for admissions and requests for production of documents.
Geoffrey Santini - Investigative Auditors
http://www.investigativeauditors.com/profiles/geoffrey-santini
Laura J. East. Geoffrey Santini is a retired Special Agent of the Federal Bureau of Investigation. During his 31 year tenure with the FBI, he was assigned to offices in Mobile, AL, New Orleans, LA, and Miami, FL. During his career with the FBI, his extensive expertise included Public Corruption, White Collar Crime, Bribery, Government Fraud, Organized Crime, Drugs and Undercover Operations. Applied Science-Criminal Justice, Florida Atlantic University, 1973.
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Criminal Litigation - Investigative Auditors
http://www.investigativeauditors.com/our-company
Laura J. East. Services include providing consulting accounting services in connection with criminal litigation after an indictment has been issued. Review of the grand jury indictment. Organize, interpret and analyze intelligence and financial evidence. Provide assistance with case strategy, including settlement negotiations and cross examination. Preparation of financial and expert witness testimony during the trial. Conduct interviews and testimony preparation of fact witnesses.
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Kessler International - Computer Forensics and Forensic Accounting
Kessler International - Computer Forensics and Forensic Accounting
Kessler International - Computer Forensics and Forensic Accounting
Kessler International - Computer Forensics and Forensic Accounting
Investigative Auditors
Laura J. East. Investigative Auditors is a consulting firm providing forensic accounting services that involve the application of the specialized knowledge of accountants and investigative skills suitable for use in litigation engagements. Forensic Accounting Services Fraud Investigations. Civil and Criminal Litigation Support / Background Investigations.
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