| Name | Agoura Hills Investigations |
|---|---|
| AFSA Member | John Everett |
| Address |
5737 Kanan Road #297 Agoura Hills, Ca 91301 |
| Phone | 818-585-1710 |
| FAX | 818-889-6689 |
| Capabilities | John Everett is a licensed private invesigator, a Certified Fraud Examinar and a Certified Anti Money Laundering Specialist. His investigative experience spans more than 30 years experience conducting complex financial fraud investigations and money laundering investigations of organized crime figures and narcotic traffickers. Mr. Everett is available for litigation support; financial records analysis involving suspected embezzlement and fraud issues, witness locates and interviews. |
| Web Site | www.financialinvestigations.com |
| Name | Computer Investigative Services |
|---|---|
| AFSA Member | Reginald H. Norberg |
| Address |
3213 West Wheeler #359 Seattle, WA 98199 |
| Phone | 206-285-5648 |
| FAX | 206-285-0650 |
| Capabilities | We provide computer forensic and related investigative services to attorneys, employers, and law enforcement agencies. Our services include imaging and analysis of computer hard drives, recovery of deleted files and e-mail, documenting internet activity, assistance with civil discovery, and any related court testimony. |
| Web Site | www.cis-forensics.com |
| Name | The Cromwell Group LLC |
|---|---|
| AFSA Member | Francis H. Dyer |
| Address |
4616 25th Ave NE Suite 495 Seattle WA, 98105 |
| Phone | 206-729-9700 |
| FAX | 206-525-9319 |
| Capabilities | Fran Dyer has 36 years of law enforcement experience and an MBA Degree. His consulting services include due diligence investigations, expert witness in Money Laundering and Bank Secrecy investigations, financial fraud investigations, threat assessments, corporate security issues and international investigations. The Cromwell Group has a wealth of trusted international law enforcement relationships. |
| Web Site | www.cromwellgroup.us |
| Name | EHQV Consulting |
|---|---|
| AFSA Member | Enrique G. Fasci |
| Address |
PMB 350 3118 FM 528 WEBSTER, TEXAS, 77598 |
| Phone | 210-833-4509 |
| FAX | 210-481-2741 |
| Capabilities | EHQV Consulting provides investigative consulting services which include Investigative Due Diligence, Fraud Detection and Prevention, Anti-Money Laundering and Employee Background/Screening. Our Services include a vast network of foreign and domestic contacts and 100% Spanish/English bilingual skills. |
| Web Site | www.ehqv.com |
| Name | A. Jack Fishman, Attorney at Law, P.C. |
|---|---|
| AFSA Member | A. Jack Fishman |
| Address |
Park Central, Suite 950 2970 Clairmont Road Atlanta, Ga 30329 |
| Phone | 404-320-9300 |
| FAX | 404-636-8711 |
| AJackFish@aol.com | |
| Capabilities | Practice limited to tax controversies, the defense of alleged money laundering, the defense of asset forfeitures and general fraud issues. |
| Web Site | www.ajackfishman.com |
| Name | Michael McDonald & Associates, Inc. |
|---|---|
| AFSA Member | Mike McDonald |
| Address | 18001 Old Cutler Road, Suite #329, Palmetto Bay, FL 33157 |
| Phone | (305) 793 - 0433 |
| Cell Phone | (305) 234 - 7873 |
| FAX | (305) 235 - 3323 |
| mmcdon02@sprynet.com | |
| Capabilities | Consulting, training, litigation support and expert witness in money laundering and Bank Secrecy Act compliance matters. Conducting external examinations and developing anti-money laundering programs, policies and procedures for financial institutions and money services businesses. |
| Web Site | www.mma-moneylaundering.com |
| Name | Gregory J. Polvere & Associates |
|---|---|
| AFSA Member | Gregory J. Polvere |
| Address | PO Box 981, Harriman NY 10926 |
| Phone | (914) 774-8451 |
| FAX | (914) 782-3947 |
| grepol@frontiernet.net | |
| Capabilities | Designated as an Independent Private Sector Inspector General (IPSIG). CFE, licensed PI in NY, Enrolled to practice before the IRS (E.A) and qualified Expert Federal Witness regarding criminal tax and money laundering matters. We conduct monitorships for New York City governmental agencies and specialize in compliance programs and risk assessments for the private sector. We conduct forensic accounting examinations, litigation support services, and computer forensics. Greg Polvere, the president of the firm retired from the IRS CID in 1998 after 27 years of service. |
| Web Site | www.gpolvere.com |
| Name | Sage Investigations, LLC |
|---|---|
| AFSA Member | Edmond J. Martin |
| Address | P.O. Box 160161, Austin, TX 78716-0161 |
| Phone |
512-328-6878 (Voice) 512-659-3179 (Cell) |
| FAX | 512-328-6878 |
| edmartin@sageinvestigations.com | |
| Capabilities | Sage Investigations, LLC provides discrete, professional, and complete investigative resources in several area, including criminal and civil litigation, corporate security, and other complex situations. Sage is committed to search for the truth with integrity and fairness. Sage offer its clients more than 30 years of combined investigative and court experience. |
| Web Site | Sageinvestigations.com |
| Name | The Special Agent Group LLC |
|---|---|
| AFSA Member | Robert B. Warren CFE CFS |
| Address |
2901 West Pacific Coast Highway, Suite 200 Newport Beach, CA 92663 |
| Phone |
949-270-2907 (Voice) 213-216-3613 (Cell) |
| FAX | 714-998-2699 |
| rwarren@thespecialagentgroup.com | |
| Capabilities | The Special Agent Group LLC consists of former Federal Agents of the FBI, IRS, Customs, and Secret Service. We provide the following professional investigation and consulting services to our clients: FRAUD INVESTIGATIONS, EMBEZZLEMENTS AND ANALYSIS, EMPLOYEE MISCONDUCT AND LOCATION, IRS CONTROVERSIES, EXPERT WITNESSES, COMPUTER FRAUD, BANK SECRECY COMPLIANCE, THREAT ASSESSMENTS, BACKGROUD SCREENING FORENSIC ACCOUNTING, INSURANCE CLAIMS, FORENSIC ACCOUNTING EXAMINATIONS. |
| Web Site | www.thespecialagentgroup.com |
| Name | See Taylor Consulting |
|---|---|
| AFSA Member | Chuck Taylor |
| Address | N7832 Jackson Rd., Whitewater, WI 53190 |
| Phone | 262-495-4658 |
| FAX | 262-495-4686 |
| seetaylor@netwurx.net | |
| Capabilities | Investigative Database Consulting – Making Your Data Answer Your Questions. Over 32 years’ experience in IRS-CI as a field agent, computer investigative specialist (CIS), supervisor and manager. Extensive database experience, including Microsoft Access and Visual Basic programming. Nationwide services include database analysis, “data mining,” data conversion and consolidation, ad hoc query capability, “apples to oranges” data comparisons, and more. Don’t wrestle with your data – see Taylor. |
| Name | John Thrasher Consulting, LLC |
|---|---|
| AFSA Members | John T. Thrasher |
| Address |
2921 E. Las Rocas Drive Phoenix, AZ 85028-5320 |
| Phone | 602-206-4358 |
| FAX | 602-867-2827 Call first. |
| thrasheraz@cox.net | |
| Capabilities | Forensic Accounting: Analysis of historical financial, business and personal records; Detection and documentation of embezzlement and fraud; Tax fraud defense. Financial Investigations: Asset location/verification; Tracing of financial transactions. Charting & Case Summary Work: Analytical summation and presentation of evidence; Trial Preparation: Evidence exhibiting; Discovery preparation; Witness debriefing and preparation. Armed Security. |
| Name | TSR Global, Inc. |
|---|---|
| AFSA Members | Raymond S. Rodriguez |
| Address |
2626 Cole Street, Suite 710 Dallas, Texas 75204 |
| Phone | (214) 520-9290 |
| FAX | (214) 691-4128 |
| Ray.Rodriguez@tsrglobal.com | |
| Capabilities | TSR Global, Inc. is an investigative/consulting firm. TSR is a provider of risk consulting, fraud investigations, complex financial investigations, investigations of Foreign Corrupt Practices Act and SEC & Sarbanes Oxley inquires. Our firm has experience in conducting internal corporate investigations, such as ethics & compliance domestically and internationally. |
| Web Site | www.tsrglobal.com |
| Name | Williams Financial Investigations, LLC |
|---|---|
| AFSA Members | Norman K. Williams |
| Address |
P.O. Box 910848 Lexington, KY 40591-0848 |
| Phone | (W) (859) 223-5143 |
| FAX | (859) 223-5143 |
| williamsnorm@msn.com | |
| Capabilities | Norm Williams operates a full service firm specializing in financial investigations and consulting. He is a retired IRS CID Group Manager with 26 years experience. He provides tax case assistance; assistance in high risk audits; locating assets and expenditures; financial interviews; expert testimony; background investigations; management consulting and personnel investigations. |
| Web Site | WilliamsFI.com |