CFE helps a wide variety of clients in many different situations.  Most client relationships are private, but they fall in the following categories:

  • International Audit Firms (in auditor liability lawsuits);
  • US Private corporations whose shares are registered with the US SEC;
  • Organizations regulated by the Federal Elections Committee;
  • Foreign governments or enterprises (in international trade disputes);
  • Attorneys for the defense or prosecution in criminal or civil matters;
  • The US Department of Justice (DOJ) Environmental Resources Division;
  • The US DOJ Tax Division;
  • Public Defenders Office attorneys;
  • Divorce attorneys;
  • State courts;
  • Licensed broker dealers;
  • Licensed registered representatives;
  • Criminal CJA defendants;
  • Creditors’ committees in bankruptcy; and
  • US federal courts.
2712 NW Howard Creek LN, Stuart, FL 34994 | 202-704-6703 | mmulligan@cfeforensics.com