Fraud Investigation, Forensic Accounting, and Dispute Analysis in Macon Georgia - Eberhardt Consulting Group

Forensic Accounting and Fraud Investigation in Macon, GA

About Us

Work History

  • Civil actions with Receivership law and RICO claims
  • Investigations for the Georgia Secretary of State's Securities and Business Regulations section
  • Municipal bond fund use investigation
  • Corporate fraud and embezzlement
  • Insurance fraud investigations
  • Mortgage fraud investigations
  • Accounting management of cases in Chapters 7 & 1 1 Federal Bankruptcy
  • Claims management for bankruptcy, insurance claims, business insolvencies
  • 16 Years of Public Accounting Experience

We have built case files to refer to law enforcement authorities such as:

  • Federal Bureau of Investigation (FBI)
  • Georgia Bureau of Investigation
  • Investigators for District Attorneys in Georgia
  • U.S. Treasury Department
  • U.S. Secret Service
  • U.S. Postal Inspector's Office
  • Immigration and Naturalization Services (INS)
  • Secretary of State's Office in Georgia - Securities and Business Regulation
  • Local law enforcement officials

We have built case files to refer to prosecuting authorities such as:

  • Attorney General's Office in Georgia
  • Georgia Insurance Commissioner's Office
  • District Attorney's 'Offices in Georgia
  • U.S. Attorney's Office in Georgia
  • Department of Justice in Georgia