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
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.
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.
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.
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.
Headquarters
933 San Mateo Blvd NE, Suite 500-151
Albuquerque, New Mexico 87108
 
Phone: (505) 554-2968
Website: themchardfirm.com
Email: bmohr@themchardfirm.com
 
Albuquerque Branch
933 San Mateo Blvd NE
Suite 500-151
Albuquerque, New Mexico 87108
 
Phone: (505) 554-2968
Website: www.theMcHardfirm.com
Email: bmohr@themchardfirm.com
 
Upper Mgmt.:  Ms. Janet McHard, Founding Partner
jmchard@themchardfirm.com
San Diego
1220 Rosecrans Street
Suite 102
San Diego, California 92106
 
Phone: (619) 764-6144
Email: bmohr@themchardfirm.com
 
Upper Mgmt.:  Ms. Beth Mohr, Managing Partner
bmohr@themchardfirm.com

Additional Information
Date Established: May, 2009

See Land-Based Vendor Information About McHard Accounting Consulting LLC
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