| 11803
Grant Road, Suite 210 Cypress, Texas 77429 |
Phone
281-655-5700 Fax 281-655-5702 |
Keith
Lyons, the President of the Company, is a Certified Public Accountant (CPA)
and Certified Fraud Examiner (CFE) with over 20 years investigative experience.
Mr. Lyons' philosophy is to aid clients in solving their problem quickly.
We are experienced in both civil and criminal investigations. We have recently conducted investigations that led to federal and state convictions for real estate fraud, forgery, white collar theft and embezzlement. These assignments took investigators throughout Texas and across the nation to conduct interviews, review company books and search public records.
Recent criminal defense work exposed the vulnerabilities in the prosecution's witnesses, resulting in an aquittal for the client. Attorneys have also received information from the firm regarding assets held by defendants so they can decide whether to pursue costly litigation.
Attorneys are not the only ones to benefit from Keith Lyons & Associates, Inc. We review corporate policies, procedures and controls at all levels. We have extensive experience in most corporate functions such as purchasing, sales, operations and accounting. We feel at home from the shop floor to the board room.
Background investigations completed by the company range from verifying the absence of convictions on a job application to discovering the complete falsification of a chief executive's resume.
Please call Keith Lyons for a solution to your problems.