Financial fraud fighting resources for law professionals and the general public. Oregon and Washington. 

Fraud Law Resources for Oregon and Washington

 

 

 

 

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Certified Fraud Examiner Referrals

Read Fraud Watcher Network
Read 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
Read Jacqueline A Joseph, CDE, certified examiner of documents & handwriting court-qualified testimony, author, lecturer, trial consultant. Oregon and Washington
Read L.B.Jolliff, professional forensic accounting services, including audits, evaluation of claims, and expert witness testimony. Washington
Read Quackenbush & Hansen is a litigation consulting firm that offers forensic accounting, bankruptcy, corporate recovery, and tax services. Oregon and Washington
Read Donald L. Scanlon, litigation consultant, CPA and Certified Valuation Analyst. Oregon and Washington
Read Smith & Co., LLC is a firm of Certified Public Accountants and Certified Fraud Examiners headed by Don Smith
Read Tollefsen Law Office PLLC. Certified fraud examiner and securities lawyer provides financial fraud private investigator, expert witness, and litigation services. Sarbanes-Oxley whistleblower investigations. Oregon and Washington
Read 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 owner. Washington
Read 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

 

  

 

 

 

 

Professional Access
Fraud on Investors
Fraud on Seniors
Fraud on Businesses
Fraud by Businesses
Fraud by Fiduciaries
Fraud on Government
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Financial fraud fighting resources for Oregon and Washington. For lawyers and the general public.

 Sponsored by http://www.tollefsenlaw.com