Services Offered Through “Not A Thought Unspoken, LLC”

Freelance Writing Requests:

  • Articles: Blogs/Magazines/Newspapers/Other
  • Creative Advertising
  • Editing/Proofreading
  • Opinions
  • Speech Writing
  • Customized Request

Contact:  Info@NotAThoughtUnspoken.com

SERVICES OFFERED THROUGH “DAGAN & ASSOCIATES, LLC”

(No individual website for “Dagan & Associates, LLC” as Gary Dagan, President, is in a strategic partnership with other experts within select areas. More information available upon request.)

Presentations/Training (Select Examples):

  • Prevention, Detection, and Investigation of Fraud and Financial Crimes
  • Corporate Fraud
  • How Decreased Enforcement and Decreased Regulation Impacts the Financial Services Industry
  • Corporate Security and Related Safeguarding Protocols
  • Workplace Violence: Armed Intruder – Proactive and Reactive Measures
  • The Dismantling of An Organization: The Alliance of One Culpable Executive and an FBI Agent
  • Customized Request

 

Consulting (Select Examples):

  • Prevention, Detection, and Investigation of Fraud, Fraudulent Related Activities, Money Laundering
  • Fraud Risk Assessment (Internal Controls Evaluation & Analysis)
  • Assisting in Defense of Fraud, Financial Crime, Money Laundering Allegations
  • Forensic Accounting
  • Litigation Support Services
  • Preparation of Witnesses
  • Expert Witness Testimony
  • Research and Preparation of Discovery Requests
  • Analysis of Discovery
  • Corporate Security:  Protection of Personnel and Safeguarding of Information
  • Background Investigations
  • Customized Request
Contact:  DaganAssociates@gmail.com

Questions / Interest?

All Services addressed individually with potential client.