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Business Forensic Experts
we've uncovered the business + economic realities underlying more than 500 complex forensic matters, from the discovery of white-collar-crime mos to the identification of the standards expected of alleged mismanagers. we've mastered the application of investigative techniques + business science (accounting-economics-finance-it system-management-statistics) in the pursuit of answers to the axiomatic whys-wherefores-hows+what-ifs. our stock-in-trade: the expert forensic-application of the scientific method. banking | financial services | real estate | construction we've advised banking regulators, inspectors general + commercial litigators in 500+ financial claims involving multibillion-dollar failed banks, large-scale contractual disputes + multi-jurisdictional financial crimes: ❖ we've isolated the deleterious effects—operating, compliance, reporting—caused by the misdeeds +/or omitted acts of the top-level managers + auditors, including their culpability for causing +/or failing to pr
Frequently asked questions about Business Forensic Experts
Let us help answer the most common questions you might have.
Where is Business Forensic Experts located?
Business Forensic Experts' headquarters is located at Houston, Texas, United States, 77056
What is Business Forensic Experts' official website?
Business Forensic Experts' official website is businessforensicgroup.com
What is Business Forensic Experts' SIC code?
What is Business Forensic Experts' NAICS code?
How many employees does Business Forensic Experts have?
Business Forensic Experts has 4 employees
What industry does Business Forensic Experts belong to?
Business Forensic Experts is in the industry of: Financial Services
What are Business Forensic Experts' social media links?
Business Forensic Experts Linkedin page
Distrobird — Free Sales Engagement Platform
Sequences, cloud call center, shared inbox, form tracking and more — on a single platform. Double your sales team's output with fewer tools.
Create a sequence — it's free