Baytelman Legal. Fraud, Fornsics & Compliance

corporate internal and external fraud, corruption, and regulatory risk assessment, prevention and control. national and international penal compliance due diligence (sec-fcpa, u.s bribery act, 2010 uk bribery act, the patriot act, and such. certified examioners acfe. strong expertise on criminal complex litigation. advisory in current or potential criminal liability. particularly solid expertise in complex cases involving complex evidence, intensive-independent investigation, and skillful litigation. our practice embraces a new vision of service that integrates the best of highly qualified consultancy, investigation and, if the case, litigation. our vision is to provide your bussines with your own high-level private prosecutor. all our services are meant to produce effective and measurable impact. they are all carefully crafted to meet the particular needs and circumstances of every business. every client is unique, with unique needs, problems and circumstances, so there is no copy/pas