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Financial Investigative
4 RESULTS
American Legal Investigative Services
76 Canal Street, Boston
Tel: (617) 720-3083
At American Legal Investigative Services (ALIS) licensed by the Commonwealth of Massachusetts to conduct private investigations also provides comprehensive litigation support for the legal community in the Boston area. Our investigative and support specialties extend into a broad range of concentrations such as background profiles and pre-employment screening complete due diligence and asset searches investigative consultations and other general investigative matters.... read more
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The Hawaii Investigative Group
625 Iolani Avenue PH, Honolulu
Tel: 808-526-3245
"From financial investigations to insurance fraud to surveillance to routine background checks and more theHawaii Investigative Group has been a trusted security consultant in Honolulu HI since 1967. As a licensed bonded and insured investigative group The Hawaii Investigative Group has worked diligently to uncover information in delicate cases both domestically and internationally. Businesses and individuals alike have turned to this firm to protect themselves and others against loss. The team is led by founding member Steve Goodenow CLI CFE who has over 46 years of investigative experience. Together with his team Steve has successfully solved a wide variety of... read more
Scanwriter Personable
17600 Newhope Street, Fountain Valley
Tel: 1 800 688 4281
Personable Inc. is a privately held company that was founded in 1998 with the headquarters located in Fountain Valley California. Personable is dedicated to helping professionals by automating the workflow of documents and manual work with proven technology in the digital age... read more
The Forensic Accounting LLC
6317 32nd ST NW, Washington
Tel: 202-686-9776
Responsible for administration scheduling and planning of the various audit tax litigation and investigative engagements. Account Administrator for several government contractors real estate syndicators real estate developers building contractors home builders hotel developers and numerous real estate limited partnerships.... read more
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