Member Ads
AFSA Members may advertise their business by submitting an application.
Cynic, Inc.
Website: http://www.cynicinc.comMember: Edmond J. Martin
Cynic, Inc., 3300 Bee Cave Rd. , Ste 650-202
Austin, TX 78746
512-659-3179 (phone)
512-328-6876 (additional phone)
Capabilities
Cynic Inc. is the accountant's resource for analysis of all financial records. Cynic DIO technology is an automated software solution that handles the financial data developed by the fraud examiners. By using OCR software and our Data Transformation Applications, evidence is converted into organized transactions, giving the examiner the ability to sort, view and to categorize any size data set. We generate reports in all indirect methods of proof and traditional methods.
SPI Services, Inc.
Member: Steve Scheets908 Audelia #200-145
Richardson, TX 75081
214-475-1296 (phone)
972-235-1716 (additional phone)
Capabilities
Private investigative firm specializing in financial investigations/forensic accounting. Certified Public Accountant, Certified Management Accountant, Certfied Fraud Specialist, licensed Private Investigator.
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.
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.