INVESTMENT FRAUD

Also see related categories:
Fraud / Securities
Advisors / Experts @ MCS Associates, Irvine, Orange County, Southern California
Nationally recognized consulting group specializing in banking operations, check fraud, lending, loan underwriting, credit, bankruptcy, foreclosures, trust and fiduciary issues, securities brokerage and investments, valuations and damage analysis, forensic accounting, wrongful termination, real estate brokerage, title insurance, escrow, real estate appraisal and insurance industry custom and practice.

G. W. "Bill" McDonald, West Hollywood, Los Angeles County, Southern California
Consultant/expert witness on investment and financial fraud issues; areas of expertise include fraud prevention, detection and prosecution, compliance, securities industry standards, due diligence, risk management and more.

Charles Pease, Carlsbad, San Diego County, Southern California
Extensive experience in the securities industry (management and sales).


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