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The Whall Group

Founded to combat white-collar fraud, The Whall Group has more than 200 years of cumulative professional experience in conducting Forensic Examinations and Investigations, providing turnaround management consulting services, offering merger and acquisition support, conducting corporate and labor compliance reviews, and in carrying out Court orders as a Federal Monitor.

The Whall Group's mission is to confidentially help you detect, combat, and investigate white-collar crime, protect your corporate and personal assets, and provide specialized litigation support services. We can investigate Ponzi Schemes, misappropriation of funds, theft of proprietary data, or undertake forensic audits. We are experts at keeping corporations and businesses out of trouble, and we have worked with numerous Federal and state agencies as well as dozens of professional law and accounting firms.

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