Sentences with phrase «investigating embezzlements»
His expertise also lies in preventing and investigating embezzlements and financial statement frauds, evaluating financial disclosures in matrimonial and probate concerns, as well as other types of forensic accounting matters.
http://www.forensicaccountingservices.com/
Was he investigating the embezzlement of billions of dollars from the Indian Tribal royalty trust in the Department of the Interior?
Not exact matches
The US and several other countries are investigating allegations of cross-border embezzlement and money laundering at 1MDB, which was set up and previously led by Najib to promote economic development, but which accumulated billions in debt.
The Onondaga County District Attorney's office is investigating a case of possible embezzlement at the Central New York SPCA.
The judge was also reportedly sanctioned for his decision to grant an interlocutory injunction stopping the EFCC from investigating and arresting Senator Stella Oduah, a former Minister of Aviation, who was accused of embezzlement of public funds and acts of fraud in contracts.
Reviewed complex legal and administrative files; investigated a claim resulting in a criminal arrest and identification of embezzlement of over $ 3 million.
Successfully investigated a $ 300K USD embezzlement in Mexico City and a $ 142K USD skimming scheme in the United States.