Sentences with phrase «fraud recovery group»

Not exact matches

NATIONAL CREDIT CONSULTANTS consists of a group of professional credit restoration and repair experts with backgrounds ranging from careers in credit granting, banking, collections, credit fraud investigating and state licensed recovery agents.

Potgieter and Subramoney have joined FTI's Johannesburg office after more than 10 years with KPMG Forensic, where Potgieter headed the Africa telecoms group, specialising in fraud, corruption and transaction reviews and valuation, while Subramoney was an associate director, handling fraud, cyber investigations, digital evidence recovery and electronic discovery.

Nicholas Purvis — Fraud & Recovery Practice Group, West Palm Beach Nicholas Purvis represents insurers in complex healthcare and insurance fraud investigation and litigation.

Ms. Dunning serves in the Securities and Business Litigation group of Levin Papantonio and focuses primarily on representing individuals and entities seeking financial recovery for losses from security fraud.

Lawyers of our Civil Fraud Recovery Group have experience with these industries, and are intimately familiar with the complicated legal regime that regulates fraud prosecutions and civil actions to recover assets or money lost through deceit.

For our financial services clients, our Civil Fraud Recovery Group assists in civil recovery efforts and unraveling schemes such as mortgage frauds, securities frauds, and other forms of misrepresentation andRecovery Group assists in civil recovery efforts and unraveling schemes such as mortgage frauds, securities frauds, and other forms of misrepresentation andrecovery efforts and unraveling schemes such as mortgage frauds, securities frauds, and other forms of misrepresentation and deceit.

For our corporate clients, our Civil Fraud Recovery Group also provides comprehensive risk management analysis including the implementation of «whistle blower» programs in addition to unraveling employee theft and procurement frauds.

Akerman's Fraud and Recovery Practice Group provides comprehensive fraud management services, representing insurers, retailers, investors, financial institutions, and others affected by organized fraud.