Helpful Links

www.acfe.com
The Association of Certified Fraud Examiners

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

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

www.theiia.org
The Institute of Internal Auditors

www.aicpa.org/
American Institute of Certified Public Accountants

www.dca.ca.gov/cba/
California Board of Accountancy

www.saica.co.za/
The South African Institute of Chartered Accountants

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

www.pubdef.ocgov.com
Orange County Public Defender’s Office

da.co.la.ca.us/
Los Angeles County District Attorney’s Office

pd.co.la.ca.us/
Los Angeles County Public Defender’s Office

www.sdcda.org/
San Diego County District Attorney’s Office

www.sdcounty.ca.gov/public_defender/index.html
San Diego County Public Defender’s Office

www.rivcoda.org
Riverside County District Attorney's Office

publicdef.co.riverside.ca.us/
Riverside County Public Defender’s Office

cms.sbcounty.gov/da/
San Bernardino County District Attorney’s Office

www.sbcounty.gov/publicdefender/
San Bernardino County Public Defender’s Office

www.usdoj.gov
United States Department of Justice

www.irs.gov
Internal Revenue Service

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

International Resources

www.riskpro.in
Riskpro

 
Email info@sgiforensic.com

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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.