Back to search
Jeffrey Harfenist
M.B.A., B.B.A. ·
Houston, Texas
Forensic Doc. Examin.
Fraud Examination
Disputes and Investigations
Foreign Corrupt Practices Act
Forensic accounting
Fraud investigations
Financial statement manipulation
Anti-corruption compliance reviews
Unlock Full Profile
Use 1 credit to reveal Jeffrey's full profile, including contact information, credentials, and complete work history. If they don't respond within 5 days, your credit is refunded.
Are you an expert witness?
Claim your profile to control how attorneys find you.
- Get found by attorneys through our AI-powered search
- Control your professional profile and credentials
- Receive case inquiries directly from attorneys
- Showcase your expertise, publications, and track record