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Our expertise is in the ability to unravel complex financial_x000D_ transactions and present them in an understandable, clear, and_x000D_ concise manner that is properly supported. We provide innovative_x000D_ presentation of financial evidence in the form of reports, sworn_x000D_ affidavits, exhibits, and visual aids; digitally organizing and_x000D_ maintaining a detailed inventory of records produced, preparing_x000D_ document requests and subpoenas; conducting thorough_x000D_ independent analyses of financial records, reviewing deposition_x000D_ testimony, researching public records, establishing fraud typologies_x000D_ based on suspicious transactional activity, and performing_x000D_ interviews.
| Type | State | Agency | Certificate # |
|---|---|---|---|
| WOSB, EDWOSB | National | Small Business Administration (SBA) | — |
VERO BEACH, FL
My company is mobile and have all equipment needed to clean, wash, detail, vehicles as in buses, cars, vans, trucks and many other means of transportation vehicles. Also have the capabilities to disinfect, steam clean etc.
Miramar, FL
Confectionery and Nut Retailers; Lessors of nonresidential buildings (except miniwarehouses); Residential Property Managers; Nonresidential Property Managers; Other Activities Related to Real Estate; Computer Facilities Management Services; Administrative Management and General Management Consulting Services; Human Resources Consulting Services; Marketing consulting services; Process, Physical Distribution, and Logistics Consulting Services; Other Management Consulting Services; Office Administrative Services; Facilities Support Services; Full-Service Restaurants; Limited-Service Restaurants; Other General Government Support
MIAMI, FL
31 Corridor LLC is a financial services company specializing in an array of service to include Insurance, real estate, claims adjusting, notarial services, professional development and training.
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