Fraud and Insolvency Investigations

Click on any of the links below to find details of all the firms in our directory offering the services listed. You can also use the search facility on the home page. We also have a case study section detailing projects completed by organisations listed in this directory.

Bannerman Radford & Associates Inc - Bragg Creek, Alberta, Canada

Blue Moon Advisors Inc. - Ft Lauderdale, FL, USA

BroadReach Business Group, LLC - Pelham, NH, USA

The Catalyst Group - Fond du Lac, WI, USA

CPC Investigative Consultancy - Upminster, UK

Dennis Foo Associates - Victoria, Australia

David Dorfman - Capetown, South Africa

Ian Greentree - Harbord, NSW, Australia

Lee & Associates - Shanghai, China

Matador Solutions - Los Angeles, CA, USA

MC Investments - Amarillo, TX, USA

PRH Commercial Solutions - Eye, Suffolk, UK

Productivity & Quality Solutions - Carmel, IN, USA

Ridge Business Advisors, LLC - Park Ridge, NJ, USA

RLP, Inc. - Westchester, NY, USA

Torino Associates - London W9, UK

John Venter Consultants - Randburg, RSA