Member Ads
AFSA Members may advertise their business by submitting an application.
Be Sure Investigations
Member: William Wharton38799 Westchester Road
Sterling Heights, MI 48310
8102416240 (phone)
5867951427 (fax)
Capabilities
Financial Investigations, Backgrounds, Local Checks.
EDC International Consultants, LLC
Member: John A. TrevinoP.O. BOX 6812
McAllen, TX 78502-6812
956-451-2825 (phone)
Capabilities
Over 22 experience years as a Special Agent, Internal Revenue Service, Criminal Investigations Conducted complex criminal investigations in a wide area of law enforcement , such as tax evasion, money laundering, fraud and public corruption Ability of conduct an extensive and thorough interview of witnesses and subjects of the investigation Provide analysis of business records and prepare report of investigative findings Substantial experience providing testimony in grand jury and federal trial settings Ability to provide competent advice in a variety of investigative areas and assist with preparation for judicial hearings and trial
Southeastern Oklahoma Investigative Services, LLC
Website: http://www.seoklahomapi.comMember: Bobby (Royce) King
P.O. Box 371
Madill, OK 73446
580-795-4049 (phone)
580-795-5969 (additional phone)
580-795-5881 (fax)
Capabilities
Investigative service company offering asset checks, bank/account fraud, criminal/civil/general investigations,surveillance, domestic/custody, trial preparation, workers compensation, and others.
MRW Consulting Group, LLP
Website: http://www.themrwgroup.comMember: Jose I. Marrero, Luis O. Rivera & Ronald E. Wise
950 South Pine Island Road, Suite A150
Plantation, FL 33324
954-727-8441 (phone)
954-727-8372 (additional phone)
954-727-8447 (fax)
Capabilities
The MRW Group team of Jose Marrero, Luis Rivera and Ron Wise have a combined 100+ years of experience in law enforcement, government service, and private sector advisory services. Our prior work experience includes a Top 100 Public Accounting Firm, IRS - Criminal Investigations, and the US Agency for International Development (USAID). The MRW Consulting Group provides comprehensive forensic accounting, consulting and advisory services for individuals, law firms, law enforcement, government agencies and businesses.
SPI Services, Inc.
Member: Steve Scheets908 Audelia #200-145
Richardson, TX 75081
972-235-1716 (phone)
214-475-1296 (additional phone)
Capabilities
Private investigative firm specializing in financial investigations/forensic accounting. Certified Public Accountant, Certified Management Accountant, Certfied Fraud Specialist, licensed Private Investigator.
Williams Financial Investigations, LLC
Website: http://williamsfi.com/Member: Norman K. Williams
P.O. Box 910848
Lexington, KY 40591-0848
(859) 223-5143 (phone)
(859) 223-5143 (fax)
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.
John Thrasher Consulting, LLC
Member: John T. Thrasher2921 E. Las Rocas Drive
Phoenix, AZ 85028-5320
602-206-4358 (phone)
602-867-2827 (fax)
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.
See Taylor Consulting
Member: Chuck TaylorN7832 Jackson Rd.
Whitewater, WI 53190
262-495-8625 (phone)
262-949-4658 (additional phone)
262-495-4686 (fax)
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.
Sage Investigations, LLC
Website: http://sageinvestigations.com/Member: Edmond J. Martin
P.O. Box 160161
Austin, TX 78716-0161
512-328-6878 (phone)
512-659-3179 (additional phone)
512-328-6878 (fax)
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.
Michael McDonald & Associates, Inc.
Website: http://www.mma-moneylaundering.com/Member: Mike McDonald
18001 Old Cutler Road, Suite #329
Palmetto Bay, FL 33157
(305) 793 - 0433 (phone)
(305) 234 - 7873 (additional phone)
(305) 235 - 3323 (fax)
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.
Mark L. Cohen, Attorney At Law
Attorney For Law Enforcement Officers
Website: http://www.fedcoplawyer.com/Member: Mark L. Cohen
2228 W. Morse Avenue, Unit 1W
Chicago, IL 60645
(773) 262-2873 (phone)
(773) 262-2876 (fax)
Capabilities
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
404-320-9300 (phone)
404-320-3111 (fax)
Capabilities
Nationwide practice limited to tax controversies, the defense of alleged money laundering, the defense of asset forfeitures and general fraud issues.
The Cromwell Group LLC
Website: http://www.cromwellgroup.us/Member: Francis H. Dyer
4616 25th Ave NE, Suite 495
Seattle, WA 98105
206-729-9700 (phone)
206-525-9319 (fax)
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.