We work closely with Businesses / Professions including Non-Profits to optimize their performance in Gross margins streamline their operations while eliminating risks one by one and moving forward. Our mission is to sense those risks, warn those Businesses / Professions about them well in advance mitigate them, and neutralize the ones we miss as soon as possible. We study and analyze the Strategic Structure of the business / profession or an individual, to analyze, assess and amplify the causes, reasons and compelling events that lead to litigations. These analyses include all CRM relationships, Supply chain Analytics and functioning and non functioning of Financial and / or Non-financial internal as well as external controls and systems. We are also Licensed Private Investigators, we not only conduct Forensic Accounting  examinations, Auditing for Fraud, Embezzlement, Malfeasance and Asset misappropriations (F E M A) using direct methods but also conducting investigations such as  background checks, Loss Preventions and others under indirect examinations.  This includes Asset locations, recoveries here in the USA, or abroad. 

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More Business Info

* Credit Control * Raising extra Working Capital, * Cash Flow Management * Business Development * Sales & Marketing * Information Technology * Imports & Exports * Manufacturing * Health & Safety Issues * Human Resource * Time Management * Change Management * Supply Chain Analytics * ISO/Quality * Customer Relations Management * Six Sigma & Lean Management * Governance, Compliance, Risk Management. * Forensic Accounting, * Detection, Investigation and Prevention into Fraud, Embezzlement, Malfeasance and Asset misappropriations * Exit Planning & Strategy and many more…

Hours
Regular Hours
Mon - Sun:
Extra Phones

Fax: 407-884-5902

Payment method
check
Location
We work at National and International levels
Associations
Adjunct Lecturer, Financial Accounting, Auditing – South Bank Polytechnic, London U.K. Adjunct Lecturer, Management & Cost Accounting, The City University, London U.K. Adjunct Professor, Management Accounting, Auditing, University of West Indies, Kingston, Jamaica. Successfully conducted seminars in Finance for non-financial managers, Kingston, Jamaica. Contributing writer on Fraud, Embezzlement in News letters for Hispanic Chamber, Orlando, FL Member of Honorary Board of Advisors – Seminole Community College, Lake Mary, FL Member of Advisory Board Council SBDC at University of Central Florida. Conducted seminars and workshops on Fraud, Embezzlement, Malfeasance and Asset misappropriations (FEMA) at Financial Institutions, Colleges and other Professional bodies.
Categories
Private Investigators & Detectives, Business Coaches & Consultants, Management Consultants
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