|
Know your Vulnerability
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 fraud,
theft and embezzlement, and offer a full-range of professional services that
include fraud investigation, dispute resolution, litigation
support, and implementation
and process improvement.
Fraud Litigation Forensics
CFO forensic fraud examiners are credentialed across many specialties to include
forensic accounting fraud, computer forensics, fraud investigation and information system
audits and controls.
Our forensic experts are experienced in developing and
responding to
legal discovery and offer the
investigative experience needed to
discreetly provide answers to critical questions at a sensitive time.
Timeline: City Hall Investigation
Federal indictments were recently announced stemming from an investigation into
alleged wrongdoing at Dallas City Hall. The public corruption scandal is broken
into several cases with former Dallas City Councilmember Donald Hill and thirteen
other alleged co-conspirators charged in the
primary case.
Our members are proud to have been at the forefront
of the Dallas public corruption investigation since its inception.

|