Coral Capital Partners has conducted several fraud investigations on behalf of its clients and overseen litigation in state and federal court.
Our Investigations Include:
- Investigation of Accounting Records
- Stock and Security Issuance and Ownership
- Fraud and Embezzlement
- Background Checks
- Key Support to Attorneys and Law Firms
- Expert Witness Testimony
Case Studies:
Case Study # 1: Illegal Selling of Company Shares
Case Study # 2: Poor Controls and Procedures Lead to Possible Embezzlement
Contact us at Coral Capital Partners to find out more about how we can aid your business in its expansion.
All inquiries will be kept in the strictest of confidentiality.
Please contact us at our email address:
info@coralcapital.com
call us at (404) 816-9220,
fax us at (404) 816-8830