Helpful Links

www.ocacfe.com
The Orange County Chapter of the Association of Certified Fraud Examiners

www.acfe.com
The Association of Certified Fraud Examiners

www.ieacfe.org
The Inland Empire Chapter of the Association of Certified Fraud Examiners

www.orangecountyda.com
The Orange County District Attorney’s Office

www.rivcoda.org
County of Riverside District Attorney

www.usdoj.gov
United States Department of Justice

www.irs.gov
Internal Revenue Service

www.ftb.ca.gov
State of California Franchise Tax Board

www.theiia.org
The Institute of Internal Auditors


International Affiliates

www.riskpro.in
Riskpro

 
Email info@sgiforensic.com

Copyright 2008-2012 SGI Forensic. All Rights Reserved.
SGI Forensic is not a law firm, is not owned by and does not employ any attorneys and as such, does not render any legal advice at any time and in any manner whatsoever. You are asked to refer all legal questions to your legal counsel.  Services are provided in accordance with the terms and conditions of our Retainer Agreement.  Accordingly, SGI can only report on facts, which may not or may not be in accordance with the outcome(s) desired by a client.  SGI does not make any guarantee, promise or other assurance that the same or similar results can be obtained in any matter it undertakes.  The outcome of a particular matter depends on a variety of factors, including, but not limited to, the specific facts and circumstances of a matter, unanticipated events etc. Saul Gordon may not be designated as an expert in any matter until there is a signed retainer agreement with SGI Forensic and the retainer paid. If Saul Gordon is designated as an expert contrary to this, then the expert designation fee is due and payable immediately.

Website Maintained by Breakout Creations, LLC.

www.breakoutcreations.com