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Referrals to Certified Fraud ExaminersFraud Watcher Network. Links to certified fraud examiners with a wide variety of expertise. FinancialForensics(R). Civil and criminal matters ranging from $100 million securities fraud to $150,000 employee embezzlement. Fraud-related matters of law including alter ego, fraudulent transfer/conveyance, solvency/insolvency, substantive consolidation. Oregon and Washington. Jacqueline A Joseph, CDE, certified examiner of documents & handwriting court-qualified testimony, author, lecturer, trial consultant. Oregon and Washington. Liberty Bay Consultants LLC, is a consulting firm which uncovers Washington State Department of Labor and Industries premium overcharges on a contingency basis. Ted Carlson is the owner. Washington. Quackenbush & Hansen is a litigation consulting firm offering forensic accounting, bankruptcy, corporate recovery, and tax services. Oregon and Washington Donald L. Scanlon, litigation consultant, CPA and Certified Valuation Analyst. Oregon and Washington Smith & Co. , LLC is a firm of Certified Public Accountants and Certified Fraud Examiners headed by Don Smith Tollefsen Law PLLC. Certified fraud examiner and securities lawyer provides financial fraud private investigator, expert witness, and litigation services. Sarbanes-Oxley whistleblower investigations. Oregon and Washington Wilson Investigative Services is a professional private investigator agency specializing in fraud, white-collar crime, professional ethics, liquor liability and employee misconduct investigations. Ken Wilson is the owner. Washington. Wilson & Associates, LLC is a professional accounting and consulting practice dedicated to the field of forensic accounting, fraud examination, investigation, and prevention. Mark Wilson owner. Washington.
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About Certified Fraud Examiners Entrusting your case to a CFE is the sensible decision in financial fraud cases. More... |
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