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Businesses > Embezzlement

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Law Offices of Gerald E. Smith
For two decades, attorney Gerald E. Smith has been involved in the criminal legal system both as a prosecutor for the City of San Diego and as an attorney in a private law firm handling the firm's serious felony cases. He is also a former police officer .

White-Collar Crime 101 LLC
We are leading providers of anti-fraud training via Webinar, on-site training and on-line (E-learning) fraud awareness instruction. We have over 10 years of experience in this field and are widely regarded as top experts in this niche.

Nonprofit Imperative
Nonprofit Imperative is a national forum for nonprofit information. NI’s central mission is the strengthening of the charitable world.

Business Fraud Prevention, LLC
Business Fraud Prevention, LLC offers Internal Control Audits, Fraud Investigations, Quarterly, Semi-Annual and Annual Internal Control Reviews, Training Workshops, Training Materials and Small Business Fraud Prevention Seminars.

JP Sims Consulting
JP Sims CFE, is an expert in Workplace & Fraud Investigations. His fraud services range from simple background checks, employment screening, fraud screening, to complex forensic background checks, and workplace investigations.

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