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

Tradeshow Attendance

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