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Certified Fraud Examiner Referrals
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Fraud Watcher Network |
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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 |
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Jacqueline A Joseph, CDE, certified
examiner of documents & handwriting court-qualified testimony,
author, lecturer, trial consultant. Oregon and Washington |
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L.B.Jolliff, professional forensic
accounting services, including audits, evaluation of claims, and
expert witness testimony. Washington |
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Quackenbush & Hansen is a litigation
consulting firm that offers forensic accounting, bankruptcy,
corporate recovery, and tax services. Oregon and Washington |
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Donald L. Scanlon, litigation
consultant, CPA and Certified Valuation Analyst. Oregon and
Washington |
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Smith & Co., LLC is a firm of
Certified Public Accountants and Certified Fraud Examiners headed by
Don Smith |
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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 |
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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 |
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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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