Financial Misconduct
CFO PROS LLC was founded with the goal of providing expert knowledge of fraud
and forensics to our clients.
We are as a resource in the fight against
financial fraud and misconduct and
offer a full range of financial forensic services
to include
investigative and forensic accounting, fraud and misconduct investigation,
financial
litigation support, dispute resolution and consulting expert witness.
Big Four Experienced
Our professionals are Big 4 public accounting and private-industry experienced
and are Certified in Financial Forensics,
Certified Public Accountants, and Certified Fraud Examiners. We
are experienced in developing
and
responding to
legal discovery
and
have the skills and experience
needed make even the most complex fraud schemes
understandable to
both judge and jury. Our goal is your success, and the continued
relationship that is earned by providing practical, affordable solutions.
Timeline: Dallas Corruption Investigation
Federal prosecutors announced sweeping conspiracy charges during October 2007
following an investigation into alleged wrongdoing at Dallas City Hall. The
Dallas public corruption probe first became public during June 2005 when federal
agents executed search warrants at Dallas City Hall. Our CPA fraud examiners are proud to have been
at the forefront of the largest
public corruption investigation in North Texas history.