Skip to content

MEDIA        FAQ        RESOURCES       MAKE A PAYMENT        770-565-3098

IAG logo square
  • Home
  • Practice Areas
    • Commercial Litigation
    • Divorce Services
    • Fraud Investigation
    • Business Valuation
    • Government & Non-Profit
    • Estate & Trust
  • Professionals
  • News
    • IAG Bulletins
    • Legal News & Views
    • Fraud & Forensics
    • Divorce Services
    • Valuation Services
  • Contact Us
  • Home
  • Practice Areas
    • Commercial Litigation
    • Divorce Services
    • Fraud Investigation
    • Business Valuation
    • Government & Non-Profit
    • Estate & Trust
  • Professionals
  • News
    • IAG Bulletins
    • Legal News & Views
    • Fraud & Forensics
    • Divorce Services
    • Valuation Services
  • Contact Us

Posts Tagged ‘financial expert witness’

The Verdict Is In: State v. Jeff and Joseph Carr

By IAG Forensics | March 4, 2015 | 0

A Cobb County jury has convicted Jeffrey Carr and his father Joseph Carr, both from Gainesville, GA, of taking millions of dollars from an elderly Cobb County widow in violation of Georgia’s Racketeer Influenced and Corrupt Organization (RICO) Act. In a unique engagement between IAG Forensics and the Cobb County District Attorney’s office, Laurie Dyke…

Read More

Categories

  • Behind The Numbers
  • Divorce Services
  • Fraud and Forensics
  • General
  • IAG Bulletins
  • Legal News and Views
  • Valuation Services

Tags

ABV Allan Raulerson Asset Tracing audit basis of value Best of 2023 Business Interruption Claim business valuation CFE Cobb County Cobb County DA coronavirus covid-19 CPA Dan Branch deposition divorce employer stock expert Family Law Institute financial expert witness Forensic Accounting forensic accounting analysis GA YLD IAG IAG Forensics & Valuation internships Karen Fortune Laurie Dyke NACVA non-profit Pat Salem Paycheck Protection Program paypal fraud pension property division property settlement Randy Kessler RICO Act State v. Carr stock stock transfer tax fraud scheme technology fraud Vic Reynolds
Copyright 2023. IAG Forensics & Valuation®. All Rights Reserved | Web Development & Internet Marketing by i360 Group, Inc.

Scroll To Top