Frank now concentrates his firm’s practice in providing specialized professional services to attorneys and accountants involved in federal criminal trials for fraud, tax evasion conspiracy in tax fraud, commercial transactions money laundering and directors and officer liability and corporate shareholder litigation.
Today’s so-called white collar crimes cover a wide spectrum of America’s corporate activities, including bribery, securities and commodities law violations, embezzlement, larceny, fraud, price fixing, money laundering and international illegal business practices.
WILLIAM H. FRANK's EXPERIENCE
• CPA for over 25 years
• Has performed work with litigation areas set forth on this web site
• National C.P.A. firm experience, SEC Auditing & Tax
• CFO of a major real estate and manufacturing company
• International Finance, Trade Finance and the worldwide movement of money
© 2005 William H. Frank C.P.A.