Legal & Compliance Services · New Mexico

Certified Women-Owned Legal & Compliance Services in New Mexico

1 certified women-owned legal & compliance services vendor in New Mexico with an active WOSB or EDWOSB certification, reported from the U.S. SBA Small Business Search.

1 certified vendor · ranked by certification recency & profile depth

01MCHARD ACCOUNTING CONSULTING LLC

Accounting, Tax & Financial · Albuquerque, New Mexico
WOSB

We practice forensic and investigative accounting, with expertise in fraud, white collar crime, money laundering, securities fraud, employment and whistleblower cases, and expert witness testimony. We conduct fraud risk assessments for government and private companies. We investigation on behalf of government entities, business and public defenders. We provide training for CPAs, CFEs, auditors and sworn and non-sworn investigators, as well as management consulting.