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Fraud and Embezzlement - Determine the scope of loss and perpetrators; Unauthorized cash payments; Forged checks and other misappropriated financial instruments. Record Searches - Background information on prospective and/or existing employees; Civil and/or criminal litigation history; Credit risk analysis; Locate people/businesses; and Search for assets. Financial Statement Analysis - Balance Sheet and Income Statement Analysis; Ratio analysis; Industry statistics; and Non-financial Data Analysis. |
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Encino, CA 91316 USA
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(818) 789-8856
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