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forensic accounting,investigations,financial investigations,criminal tax,litigation support,irs special agent,criminal investigations,civil tax,civil tax investigations,federal taxes
http://www.realforensics.com/
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https://realforensics.com
forensic accounting,investigations,financial investigations,criminal tax,litigation support,irs special agent,criminal investigations,civil tax,civil tax investigations,federal taxes
realforensics.com
Testimonials
http://www.realforensics.com/Testimonials.html
Elisabeth Frater, Attorney, Napa, CA. Personable, Expert, High Integrity". As an attorney with an active litigation practice, I need to rely on experts and investigators with the best credentials and who will deliver first rate results. I retained Mark to assist me with a financial crime defense. Not only did he bring his forensic accounting skills to the table, but also a common sense, and intuitive approach to the problem. I definitely recommend his work. January 1, 2009. George Cramer, CFE, PCI, CPI.
About Us
http://www.realforensics.com/About_Us.html
Mr Lessler is a member of the Association of Certified Fraud Specialists, and holds certificate #1068. Mr Lessler is licensed to practice before the IRS and holds Enrolled Agent license #86954. (Inactive 2016). Mr Lessler is a licensed California Private Investigator and holds license #26426. 1370 Trancas Street #740. Napa, CA 94558.
Home Page
http://www.realforensics.com/Home_Page.html
FORENSIC ACCOUNTING/FINANCIAL FRAUD/AML/BSA COMPLIANCE. Mr Lessler had a long and successful career as a Federal law enforcement officer broadened by further experience in the corporate/private sector environment and brings a wealth of experience and credibility in dealing with all criminal and civil litigation matters and providing testimony as a subject matter expert and following and tracing funds for you and your firm. REAL FORENSICS, MARK LESSLER, CFS, EA. 1370 Trancas Street #740. Napa, CA 94558.
Resources
http://www.realforensics.com/Resources.html
Governmental Agencies and Professional Organizations:. FBI: http:/ www.fbi.gov. IRS: http:/ www.irs.gov/index.html. IRS Criminal Investigation: http:/ www.irs.gov/compliance/enforcement/article/0, id=98205,00.html. FBI Cyber Crimes: http:/ www.fbi.gov/page2/page2index/cyber.htm. United States Department of Justice: http:/ www.usdoj.gov/. Association of Certified Fraud Specialists: http:/ www.acfsnet.org/. California Secretary of State: http:/ kepler.sos.ca.gov/list.html. 1370 Trancas Street #740.
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Home Page
FORENSIC ACCOUNTING/FINANCIAL FRAUD/AML/BSA COMPLIANCE. After retiring from the IRS in 2006, Mr. Lessler began consulting in the corporate world where he managed and investigated cases involving contract fraud, product theft, counterfeit products introduced into the distribution channels and service abuse. Mr. Lessler also served as a mentor to lesser experienced investigators and managers. He then began working with law firms to identify and document evidence in cases. 1370 Trancas Street #740.
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