* 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…

General Info

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.

HoursOPEN NOW

Regular Hours:

Mon - Sun	Open 24 Hours

Contact Info

Phone:

Main - 407-466-9060

Fax - 407-884-5902

Address:

Apopka, FL 32703

Email:

Contact Us

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Categories

Private Investigators & Detectives, Business Coaches & Consultants, Management Consultants

Payment Options

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.