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  2. Forensic accountant - Wikipedia

    en.wikipedia.org/wiki/Forensic_accountant

    Forensic accountants need to have a great deal of access to information regarding the company they are investigating or assisting. The information will determine how much a person actually makes, the worth of a business, if there has been fraudulent activity, who committed the fraud, everyone involved, how much was taken from the company, where the money went, and how much can be recovered.

  3. Black Knight, Inc. - Wikipedia

    en.wikipedia.org/wiki/Black_Knight,_Inc.

    blackknightinc.com. Black Knight, Inc. is an American corporation that provides integrated technology, services, data and analytics to the mortgage lending, servicing and real estate industries, as well as the capital and secondary markets. Black Knight is also known for its monthly benchmark data reports: Mortgage Monitor, a month-end analysis ...

  4. Forensic accounting - Wikipedia

    en.wikipedia.org/wiki/Forensic_accounting

    Forensic accounting, forensic accountancy or financial forensics is the specialty practice area of accounting that investigates whether firms engage in financial reporting misconduct, [1] or financial misconduct within the workplace by employees, officers or directors of the organization. [2] Forensic accountants apply a range of skills and ...

  5. Homeowners Beware: Mortgage Mod Scammers Are Selling an Audit ...

    www.aol.com/news/2011-09-26-homeowners-beware...

    The calls started last November. Speaking in Spanish, a representative from New Century Solutions in Lake Forest, Calif., pitched Jose Chirino to purchase a forensic loan audit. For $2,995, the ...

  6. FTI Consulting - Wikipedia

    en.wikipedia.org/wiki/FTI_Consulting

    US$ 3.03 billion (2022) Number of employees. 7,600+ [1] Website. fticonsulting.com. FTI Consulting (earlier Forensics Technologies International) is a business consultancy firm founded in 1982 and headquartered in Washington, D.C., United States. The company specializes in corporate finance and restructuring, economic consulting, forensic and ...

  7. Homeowners Beware: Forensic Loan Audit Scam - AOL

    www.aol.com/news/2011-09-26-homeowners-beware...

    The calls started last November. Speaking in Spanish, a representative from New Century Solutions in Lake Forest, Calif., pitched Jose Chirino to purchase a forensic loan audit. For $2,995, the ...

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