Max M. Wayman & Associates, Inc.

www.mmwa.net

Max M. Wayman & Associates was established on February 8, 1985, by former IRS Special Agent with the Criminal Investigative Division, Max Wayman. The firm provides services to attorneys, accounting firms, private businesses and individuals throughout the nation in areas involving civil and criminal controversies, tax fraud, conspiracies, money laundering, structuring, offshore banking compliance, just to name a few. The firm also manages a large business in private investigation, tracing embezzlements, witness interviews, background research, location research, pre-employment screening and service of subpoenas.

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Max M. Wayman & Associates was established on February 8, 1985, by former IRS Special Agent with the Criminal Investigative Division, Max Wayman. The firm provides services to attorneys, accounting firms, private businesses and individuals throughout the nation in areas involving civil and criminal controversies, tax fraud, conspiracies, money laundering, structuring, offshore banking compliance, just to name a few. The firm also manages a large business in private investigation, tracing embezzlements, witness interviews, background research, location research, pre-employment screening and service of subpoenas.

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Country

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State

Texas

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City (Headquarters)

Fort Worth

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Employees

1-10

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Founded

1985

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Estimated Revenue

$1,000,000 to $5,000,000

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Social

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Potential Decision Makers

  • President

    Email ****** @****.com
    Phone (***) ****-****
  • Receptionist

    Email ****** @****.com
    Phone (***) ****-****
  • Executive Assistant

    Email ****** @****.com
    Phone (***) ****-****

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