by jayfriday | Feb 1, 2024 | Uncategorized
Forensic accountants play a crucial role in legal proceedings by offering their expertise as expert witnesses. These financial professionals are trained to investigate, analyze, and interpret financial information to support legal cases. When called upon as expert ...
by jayfriday | Jul 21, 2023 | Uncategorized
MOBILE, AL – Former stakeholders of the China Super Buffet in Mobile, Alabama, were sentenced for harboring aliens who were illegally employed at their restaurant and subjected to hefty forfeiture orders. Zheng Kong Zheng, 57, of Mobile, was sentenced on the charge of...
by jayfriday | Jun 10, 2021 | Uncategorized
Forensic Investigator Helps Uncover 6 Year Embezzlement Scheme MOBILE, Ala. (WALA) – Alexander Paul Fleming wasn’t just an employee of G.C. Specialties in Mobile. He was like a family member of the owner. Minority owner Steve Whitworth was Fleming’s godfather and best...
by jayfriday | May 17, 2021 | Uncategorized
The attached letter is an example of an unemployment claim fraud. The letter uses a fake email address to capture a person’s private information. All such letters should be reported to the Alabama Department of Labor at labor.alabama.gov and click on the Report...
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