Do You Suspect Your Spouse Is Hiding Assets? A husband told the court his business only made $150,000, our investigation revealed his business made over $2.5 million. We have investigated divorce cases, where the husband is a professional and owns a business and the results are astounding. · Call us today for a confidential consultation 407-352-2448
Mr. McKenzie has over twenty years of experience with privately held enterprises in a range of industries from banking to transportation. He has led or participated in numerous fraud investigations including embezzlement, credit card fraud, kickback and shell company schemes, money laundering, food stamp fraud, financial statement fraud, contractor fraud, procurement fraud, payroll fraud and executive misconduct. Because of these investigations, our clients recovered millions
McKenzie Fraud Auditors Orlando FL
Hours
Monday – Friday: 9am – 5pm Saturday: By appointment Sunday: Closed