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Fraud Detection

  • Examination of business operations for detection of fraud and restoration operations.
  • Due diligence for investments for detection of potential fraud.
  • Forensic studies for loss determination and recovery. 
  • Litigation support and evidence examination.
  • Expert witness and case review advice. 
  • Divorce: Asset and revenue examination for hidden assets.

Consultation and Advice


Advice as needed
 when business situations, investment or operations problems occur.  Consultations are phone or Internet private conferences.  Fees are charged by the 1/4 hour or portion thereof. 


To discuss your need, please copy and paste this Email address:

Alex@Businessfraudadvice.com.