McHard Accounting Consulting LLC
McHard Accounting consulting is a different kind of accounting firm, we exclusively practice forensic and investigative accounting; we do not prepare taxes or do audits. We provide services to Casino and gaming operations small and large, including embezzlement and fraud investigations, money-laundering investigations, and in-person and eLearning training in the areas of Title 31 AML,fraud prevention, fraud detection and fraud risk management.
Products and Services
Administration and Finance > Finance & Accounting > Accounting > Forensic Accounting
McHard provides forensic and investigative services in matters including embezzlement, money laundering, fraud and white collar crime, and investigative services for employment, whistle-blower and retaliation cases. We also provide on-site training and eLearning in Title 31 and money-laundering for casinos.
Administration and Finance > Finance & Accounting > Consulting > Forensic Accounting
McHard provides forensic and investigative services in matters including embezzlement, money laundering, fraud and white collar crime, and investigative services for employment, whistle-blower and retaliation cases. We also provide on-site training and eLearning in Title 31 and money-laundering for casinos.
Administration and Finance > Human Resources > Investigations > Employment invetigations
McHard provides forensic and investigative services in matters including embezzlement, money laundering, fraud and white collar crime, and investigative services for employment, whistle-blower and retaliation cases. We also provide on-site training and eLearning in Title 31 and money-laundering for casinos.
Administration and Finance > Human Resources > Investigations, Indian Gaming > Gaming investigations
McHard provides forensic and investigative services in matters including embezzlement, money laundering, fraud and white collar crime, and investigative services for employment, whistle-blower and retaliation cases. We also provide on-site training and eLearning in Title 31 and money-laundering for casinos.
Administration and Finance > Human Resources > Training > Management training
McHard provides forensic and investigative services in matters including embezzlement, money laundering, fraud and white collar crime, and investigative services for employment, whistle-blower and retaliation cases. We also provide on-site training and eLearning in Title 31 and money-laundering for casinos.
Administration and Finance > Legal Services & Licensing > Expert Testimony > Expert testimony - Title 31, money laundering, embezzlement & fraud
McHard provides forensic and investigative services in matters including embezzlement, money laundering, fraud and white collar crime, and investigative services for employment, whistle-blower and retaliation cases. We also provide on-site training and eLearning in Title 31 and money-laundering for casinos.
Administration and Finance > Legal Services & Licensing > Compliance > Title 31 Compliance Training
McHard provides forensic and investigative services in matters including embezzlement, money laundering, fraud and white collar crime, and investigative services for employment, whistle-blower and retaliation cases. We also provide on-site training and eLearning in Title 31 and money-laundering for casinos.
Administration and Finance > Management > Consulting > Forensic Accounting and Consulting
McHard provides forensic and investigative services in matters including embezzlement, money laundering, fraud and white collar crime, and investigative services for employment, whistle-blower and retaliation cases. We also provide on-site training and eLearning in Title 31 and money-laundering for casinos.
Miscellaneous > Miscellaneous > Consulting > Forensic Accounting and Consulting
McHard provides forensic and investigative services in matters including embezzlement, money laundering, fraud and white collar crime, and investigative services for employment, whistle-blower and retaliation cases. We also provide on-site training and eLearning in Title 31 and money-laundering for casinos.
Online Gaming > Security and Fraud > eLearning for Title 31 AML training
McHard provides forensic and investigative services in matters including embezzlement, money laundering, fraud and white collar crime, and investigative services for employment, whistle-blower and retaliation cases. We also provide on-site training and eLearning in Title 31 and money-laundering for casinos.
Online Gaming > Finance and Accounting > Consulting > Forensic Accounting and Consulting
McHard provides forensic and investigative services in matters including embezzlement, money laundering, fraud and white collar crime, and investigative services for employment, whistle-blower and retaliation cases. We also provide on-site training and eLearning in Title 31 and money-laundering for casinos.
Online Gaming > Legal Services > Compliance > eLearning for Title 31 AML training
McHard provides forensic and investigative services in matters including embezzlement, money laundering, fraud and white collar crime, and investigative services for employment, whistle-blower and retaliation cases. We also provide on-site training and eLearning in Title 31 and money-laundering for casinos.
Online Gaming > Finance and Accounting > Other > eLearning for Title 31 AML training
McHard provides forensic and investigative services in matters including embezzlement, money laundering, fraud and white collar crime, and investigative services for employment, whistle-blower and retaliation cases. We also provide on-site training and eLearning in Title 31 and money-laundering for casinos.
Administration and Finance > Legal Services & Licensing > Compliance > eLearning for Title 31 AML training
McHard provides forensic and investigative services in matters including embezzlement, money laundering, fraud and white collar crime, and investigative services for employment, whistle-blower and retaliation cases. We also provide on-site training and eLearning in Title 31 and money-laundering for casinos.
 |
Additional Information |
Date Established: |
May, 2009 |
Tradeshow Attendance
|