The EEOC's investigative steps include reviewing the employment files for the employee who filed the charge as well as files for employees named as witnesses or parties to the alleged unlawful acts. Forensics refers to any investigative technique that produces results that a court of law will accept as evidence - the IRS reportedly used a forensic accountant to catch Al Capone for tax evasion when the FBI was unable to convict Capone of other crimes.
E-learning theory describes the cognitive science principles of effective multimedia learning using electronic educational technology. Our project and contract managers provide project control, start to finish, in order to adhere to budgets and schedules. A private investigator or a private detective is a person who can be hired by individuals or groups to undertake investigatory law services.
Private investigators often work for attorneys in civil and criminal cases. We recently held an Investigator Performance Review and, regarding one of your cases, it was acknowledged that you did a superb job on a difficult and challenging assignment to include extensive Foreign National Contacts (FNCs).
E-learning theory describes the cognitive science principles of effective multimedia learning using electronic educational technology. Our project and contract managers provide project control, start to finish, in order to adhere to budgets and schedules. A private investigator or a private detective is a person who can be hired by individuals or groups to undertake investigatory law services.
Private investigators often work for attorneys in civil and criminal cases. We recently held an Investigator Performance Review and, regarding one of your cases, it was acknowledged that you did a superb job on a difficult and challenging assignment to include extensive Foreign National Contacts (FNCs).
Services
David Jones CPA PC, (DJCPA) is a small, Service Disabled Veteran Owned Small Business, 8(a) firm providing specializing professional services in Forensic accounting, EEO investigation, Federal employment Background Investigations, and Property Management and Tenant Relocation Services.
DJCPA is dedicated to providing these services while maintaining the highest professional standards and a commitment to integrity.
The principals in our firm consist of two CPAs and an Attorney.
Our formula for delivering quality professional service is to leverage our professional skills and abilities gained during careers with Federal, State, and Local governments.
DJCPA is dedicated to providing these services while maintaining the highest professional standards and a commitment to integrity.
The principals in our firm consist of two CPAs and an Attorney.
Our formula for delivering quality professional service is to leverage our professional skills and abilities gained during careers with Federal, State, and Local governments.
DJCPA has more than two decades of providing investigative service to the Federal Government.
Our employees have served as employees and contractors to numerous Federal agencies and therefore, have a unique understanding of the workings and culture of the Federal Government.
Our EEO Investigators provide impartial, confidential fact-finding, as well as neutral counseling and mediation resources.
DJCPA has a fully trained and qualified staff of EEO practitioners, which includes retired Federal Investigators, Attorneys, CPA's, and other experienced EEO professionals.
Our employees have served as employees and contractors to numerous Federal agencies and therefore, have a unique understanding of the workings and culture of the Federal Government.
Our EEO Investigators provide impartial, confidential fact-finding, as well as neutral counseling and mediation resources.
DJCPA has a fully trained and qualified staff of EEO practitioners, which includes retired Federal Investigators, Attorneys, CPA's, and other experienced EEO professionals.
Whatever the complexity or urgency of the situation your organization faces, forensic accounting services can provide seasoned support and solutions.
We combine forensic accounting and investigative skills to organizations (and their lawyers) that are facing issues with financial and legal implications, to help them make intelligent, informed decisions whether in the boardroom or the courtroom.
Dealing with suspicions of white-collar crime requires much more than simple know-how.
It requires speed, sensitivity, and discretion.
We combine forensic accounting and investigative skills to organizations (and their lawyers) that are facing issues with financial and legal implications, to help them make intelligent, informed decisions whether in the boardroom or the courtroom.
Dealing with suspicions of white-collar crime requires much more than simple know-how.
It requires speed, sensitivity, and discretion.
The interests of the national security require that all persons privileged to be employed in the departments and agencies of the government shall be reliable, trustworthy, of good conduct and character, and of complete and unswerving loyalty to the United States.
This means that the appointment of each civilian employee in any department or agency of the government is subject to investigation.
The scope of the investigation will vary, depending on the nature of the position and the degree of harm that an individual in that position could cause.
This means that the appointment of each civilian employee in any department or agency of the government is subject to investigation.
The scope of the investigation will vary, depending on the nature of the position and the degree of harm that an individual in that position could cause.
We are a Private Detective Agency, licensed by the Georgia Secretary of State Board of Private Detective and Security Agencies.
We have decades of experience in conducting investigations at the highest level of the Federal government.
We chose to add a private investigation agency to our firm because the state of Georgia requires that the investigator is licensed in the state of Georgia to conduct certain investigations.
The Georgia Board of Private Detective and Security Agencies administers "The Private Detective & Security Agencies Act" to safeguard the citizens of this state by regulation of private detective and security businesses.
We have decades of experience in conducting investigations at the highest level of the Federal government.
We chose to add a private investigation agency to our firm because the state of Georgia requires that the investigator is licensed in the state of Georgia to conduct certain investigations.
The Georgia Board of Private Detective and Security Agencies administers "The Private Detective & Security Agencies Act" to safeguard the citizens of this state by regulation of private detective and security businesses.
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