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Brian Mengel,
Civil Servant
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Tonsick is a Certified Public Accountant and Certified Fraud Examiner with more than 23 years of experience in financial auditing and management, forensic accounting, business controls, fraud investigation and litigation support.
Tom and Dave are certified fraud examiners who perform forensic accounting, investigate fraudulent activities and document findings for use by regulatory and investigative agencies.
Also known as an investigative accountant or fraud auditor, the forensic accountant looks beyond the face value of accounting records and searches for evidence of criminal conduct.
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Dave Simons,
Internet Entrepeneur
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Horton and Associates is a specialized accounting firm that combines auditing, fraud, and systems expertise to assist clients with forensic accounting and litigation support needs.
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Arthur Dawkins,
Astro-physicist
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Author of articles on forensic accounting, fraud detection and related topics.
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Thomas Owens,
Police Officer
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Forensic accounting is generally conceived to be a part of the "fraud squad"
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