Forensic Accounting and Audit
The Worley Group LLC is made up of former federal, state, and
local law enforcement and regulatory personnel. Our
professionals are highly trained and have many years of proven experience.
Our forensic accounting and audit personnel are Internal Revenue Service Special
Agents and Tax Auditors.
Our auditors specialize in finding and/or preventing fraud. We
assist our clients preparing for regulatory audits of all types including tax
audits and Customs audits.
Researchers have estimated that about 6% of
all revenues of about $600 billion was lost in 2003 as the result of occupational fraud and
abuse. How much did your business contribute unknowingly to this
statistic? We will assist you in finding and/or preventing internal or
The Worley Group LLC provides:
Cold Case Reviews
Some cases are never
solved and are shelved indefinitely when leads run out.
A fresh look at cold cases will sometimes lead the
investigator to finding information or evidence
overlooked and/or unavailable in the initial
Advances in Forensic
science such as DNA matching have lead to the growth of
databanks of genetic material. New techniques in
the testing of evidence and other forensic developments
have assisted cold case investigators in the solving of
decades old murder, rape, and missing persons cases.
This has led to increasing numbers of police agencies
and defense attorneys blowing the dust off of old case
folders and reexamining cases.
Our investigators have
the training and on the job experience to assist police
agencies and attorneys in conducting cold case reviews.
For information on how we may serve
you, please contact us by telephone, e-mail or fax, and
we will provide you with the information you need to
make an informed decision.
- Postal address
- The Worley Group LLC
- 3107 Orange Street
- Pearland, Texas 77581
- Electronic mail
- General Information: