FINANCIAL CRIMES INVESTIGATIVE COMPLIANCE & SECURITY, LLC

Capabilities

We specialize in comprehensive financial investigation services, offering expertise in forensic accounting, financial fraud investigation, and record examination. Our team excels in financial records audits, due diligence, and risk assessment to ensure thorough and accurate analysis for both corporate and individual clients. Major Clients Government: Internal Revenue Service MS Department of Human Services MS Office of the State Auditor MS Secretary of State’s Office Madison/Rankin County MS District Attorney’s Office City of Jackson, MS Public Works City of Jackson, MS City Council City of Madison, MS Private: Baker Donelson Law Firm, Jackson, MS Butler Snow Law Firm, Ridgeland, MS Horne, LLP, Ridgeland, MS Jones Walker Law Firm, Jackson, MS Phelps Dunbar Law Firm, Jackson, MS Watkins & Eager Law Firm, Jackson, MS