Helpful Links
The Association of Certified Fraud Examiners
The Orange County Chapter of the Association of Certified Fraud Examiners
The Inland Empire Chapter of the Association of Certified Fraud Examiners
The Institute of Internal Auditors
American Institute of Certified Public Accountants
California Board of Accountancy
The South African Institute of Chartered Accountants
Orange County District Attorney’s Office
Orange County Public Defender’s Office
Los Angeles County District Attorney’s Office
Los Angeles County Public Defender’s Office
San Diego County District Attorney’s Office
San Diego County Public Defender’s Office
Riverside County District Attorney's Office
Riverside County Public Defender’s Office
San Bernardino County District Attorney’s Office
San Bernardino County Public Defender’s Office
United States Department of Justice
Internal Revenue Service
State of California Franchise Tax Board

International Resources



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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 reports and bases its opinions on facts, which facts and opinions may 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 case, the people involved, the events that subsequently take place (including 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 and expert designation fees are paid. Any expert designation contrary to this, renders the expert designation fee due and payable immediately, whether or not SGI accepts the case.