Mark W. Stephens & Associates, LLC.

Fraud Investigations

Each year, it is estimated that several hundred million dollars are lost due to fraud by employees, vendors and partners, or by outsiders. Some organizations-such as non-profits and small to mid-sized companies are particularly vulnerable. At Mark W. Stephens & Associates, LLC our professionals have decades of experience investigating acts of fraud and uncovering the facts in a rapid and professional manner. In cooperation with corporate counsel, we will bring to light key evidence including witnesses, electronic evidence, public records and forensic accounting analysis.

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