In today's fast-paced global market, transactions with overseas entities have become a necessary ingredient for success. Face-to-face meetings have been replaced with conference calls, faxes and e-mails because business requires immediate information. But across thousands of miles, how can you be assured that the information is trustworthy?
Are you willing to do business with someone you know little about? Let MIA perform the due diligence for you. From a simple index search to a complex acquisition or merger assignment, we will get those questions answered. We at MIA can assist in this complex information gathering process. We have contacts world-wide that are positioned in the right places to collect and assess the information relevant to you, the investor.
Forensic accounting as defined by the Journal of Accountancy is
“accounting that is suitable for legal review, offering the highest level of
assurance, and including the now generally accepted connotation of having
been arrived at in a scientific fashion. That is, forensic accounting is
sufficiently thorough and complete so that an accountant, in his/her
considered independent professional judgment, can deliver a finding as to
accounts, inventories, or the presentation thereof that is of such quality
that it would be sustainable in some adversarial legal proceeding, or within
some judicial or administrative review.”
Investment, telemarketing and real estate scams are among the most prevalent schemes to defraud good people of their hard-earned money.
We first learned of High Yield Investment Programs from clients who had been misrepresented and then contracted us to assist in the recovery of their funds. If you have been the victim of one of these frauds we can assist you in tracing the funds, identifying the perpetrators, filing lawsuits, securing restitution and initializing criminal prosecution.
Call for a free consultation today. (317) 776-7007