AFSA Members may advertise their business by submitting an application.
George Scott Consulting, Inc.Website: http://email@example.com
Member: George Scott
19236 Fishermans Bend Dr.
Lutz, FL 33558
If you need help with locating or interviewing witnesses, I can do that. If you need help with locating assets, running Intel searches on people or organizations, I can do that. If you need more serious assistance, such as assisting in white collar criminal defense, locating witnesses/evidence internationally, or analyzing records, I can do that. Focusing mainly on white collar criminal defense, but also with experience in other matters such as murder investigations (federal and state), drug trafficking investigations and other state and federal violations. Retired CID S/A, now Private Investigator working closely with excellent attorneys (and tax professionals) in the Tampa Bay/Florida area and elsewhere. Let me know if we can help. (Fl lic: C2200554)
DILIGENCE ENTERPRISES INCWebsite: http://www.diligenceenterprises.com/index.html
Member: Edward Rodriguez
2121 Eisenhower Avenue, Suite 200
Alexandria, VA 22314
Financial Due Diligence, Investment Assessment, Elder Abuse Prevention Assistance, Private Investigations, Litigation Support, Asset Recovery, BSA/AML Bootcamp Compliance Training for Banking Organizations, Corporations and Government Agencies, Forensic Accounting, and Business Risk Management Analysis
SPI Services, Inc.Member: Steve Scheets
9540 Garland Rd., Suite 381-230
Dallas, TX 75218
972-235-1716 (additional phone)
Private investigative firm specializing in financial investigations/forensic accounting. Certified Public Accountant, Certified Management Accountant, Certfied Fraud Specialist, licensed Private Investigator.
Williams Financial Investigations, LLCWebsite: http://williamsfi.com/
Member: Norman K. Williams
P.O. Box 910848
Lexington, KY 40591-0848
(859) 223-5143 (phone)
(859) 223-5143 (fax)
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.
John Thrasher Consulting, LLCMember: John T. Thrasher
2921 E. Las Rocas Drive
Phoenix, AZ 85028-5320
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.
Mark L. Cohen, Attorney At Law
Attorney For Law Enforcement Officers
Member: Mark L. Cohen
2228 W. Morse Avenue, Unit 1W
Chicago, IL 60645
(773) 262-2873 (phone)
(773) 262-2876 (fax)
Legal services and representation emphasizing employment, labor and related matters for law enforcement officers and retired officers. Federal tax fraud and related matters. Consultation regarding electronic discovery matters.
A. Jack Fishman, Attorney at Law, P.C.Website: http://www.ajackfishman.com/
Member: A. Jack Fishman
Park Central, Suite 950, 2970 Clairmont Road
Atlanta, GA 30329
Nationwide practice limited to tax controversies, the defense of alleged money laundering, the defense of asset forfeitures and general fraud issues.