Fraud Examination

Law Firms & Legal Services · Florida, United States · 1-10 Employees

View Company Info for Free

Overview

Headquarters

9990 Coconut Rd Ste 213, Estero, Florida...

Phone Number

(239) 390-1315

Revenue

<$5 Million

Industry

Law Firms & Legal Services
ZI Rank: 1
Signal Type
Jan
Feb
Mar
Apr
May
Jun
ZI Rank
2
1
1
1
1
1

About Fraud Examination

Bruce Law and Fraud Examination, PLLC is a legal firm specializing in fraud investigation, litigation, and consultation, as well as tax examinations, disputes, and planning. The firm also offers services related to foreign asset reporting and outbound international tax, and provides compliance and planning for franchisors and franchisees. With a focus on personalized client service, the firm aims to minimize inefficiencies and ensure direct communication between attorneys and clients. Operating from Maryland, the firm serves clients in both Florida and Maryland, leveraging extensive experience in various legal and tax-related matters.Explore more
Popular SearchesFraud Examination PLLCBruce Law and Fraud Examination PLLCSIC Code 81,811NAICS Code 54,541Show more

Fraud Examination Org Chart

PhoneEmail
TB
United States flag for contact location.

Manager

PhoneEmail

PhoneEmail
Get the full picture
Sign in to uncover key details.

Is Fraud Examination your ideal customer?

Let us give you the heads up on whether it's a good time to reach out

Recommended Actions

Compare Similar Companies to Fraud Examination

Compare insights from companies similar to Fraud Examination, focusing on performance, financial data, growth rates, and unique benchmarks to identify key industry trends and opportunities.

Company Name

Revenue

Number of Employees

Type

Funding

Founded In

Top Executive

Fraud Examination

<$5M
1-10
Private
-
-
<$5M
11-50
Private
-
2003
LT
Lupita TorresManager, Account Receivable
<$5M
11-50
Private
-
1991
SA
Sherri AndersonOffice Manager
<$5M
1-10
Private
-
-
N/A
<$5M
1-10
Private
-
-
RL
Raymond LooB. A., Co-Founder, Enrolled Agent, Tax Resolution Specialist
<$5M
1-10
Private
-
-
N/A
<$5M
1-10
Private
-
2009
JE
Justin ElanjianManaging Director, Tax
Illustration of an envelope

Company Profile Activity

i

Among all Law Firms & Legal Services companies

Low Activity

High Activity

Activity Insights

Fraud Examination is experiencing very low activity levels compared to other companies in the Law Firms & Legal Services sector.

What does this means?

Fraud Examination is drawing exceptional interest within the Law Firms & Legal Services industry, suggesting notable developments or strong market momentum, learn more about Fraud Examination.

Fraud Examination Tech Stack

A closer look at the technologies used by Fraud Examination

Top Law Firms & Legal Services Companies

Frequently Asked Questions Regarding Fraud Examination

What is Fraud Examination's official website?
Fraud Examination's official website is swflfraudatty.law
What is Fraud Examination's Revenue?
Fraud Examination's revenue is <$5 Million
What is Fraud Examination's SIC code?
Fraud Examination's SIC: 81,811
What is Fraud Examination's NAICS code?
Fraud Examination's NAICS: 54,541
How many employees does Fraud Examination have?
Fraud Examination has 1-10 employees
What industry does Fraud Examination belong to?
Fraud Examination is in the industry of: Law Firms & Legal Services
What is Fraud Examination competition?
Fraud Examination top competitors include: RJS Law firm, Frost Law, Rosenberg Martin Greenberg, Robert J Fedor, Esq
What technology does Fraud Examination use?
Some of the popular technologies that Fraud Examination uses are: Cloudflare Website Optimization, Cloudflare CDN, New Relic Browser, Google Font API
How do I contact Fraud Examination?
Fraud Examination contact info: Phone number: (239) 390-1315 Website: swflfraudatty.law
What does Fraud Examination do?

Bruce Law and Fraud Examination, PLLC is a legal firm specializing in fraud investigation, litigation, and consultation, as well as tax examinations, disputes, and planning. The firm also offers services related to foreign asset reporting and outbound international tax, and provides compliance and planning for franchisors and franchisees. With a fo... cus on personalized client service, the firm aims to minimize inefficiencies and ensure direct communication between attorneys and clients. Operating from Maryland, the firm serves clients in both Florida and Maryland, leveraging extensive experience in various legal and tax-related matters.Read More

Is Fraud Examination a public company?
Fraud Examination is private company therefore does not currently have an official ticker symbol
See more information about Fraud Examination

Get Started with ZoomInfo

Register for free

Sign Up for Free

Get started for free! No credit card needed. Enjoy up to 25 free contacts each month at no cost.
Elevate your prospecting to the next level

Supercharge Your Prospecting

Search ZoomInfo's database of 106M+ companies and 140M+ professionals to find your next lead.
Expand your business

Grow Your Business

Reveal both personal and business contact details, including emails and phone numbers, and close your most valuable buyers.