Certified Fraud Examiner #514308 Association of Certified Fraud Examiners, 2007-current
Certified Forensic Consultant #109100 American College of Forensic Examiners International, 2008-2013
Founding Exective Board Director 2010-2012 Association of Certified Anti-Money Laundering Specialist Northern California Chapter
CALI - San Jose District Governor 2012-2013
Association of Certified Anti-Money Laundering Specialists - Executive Board of Directors Northern California Chapter 2010-2012
WE SPECIALIZE IN FINANCIAL INVESTIGATIONS AND FORENSIC ACCOUNTING.
Cost benefit analysis is important to us. That is why we have in-house Private Investigators, CPA, Certified Fraud Examiners, and Certified Forensic Accountant on staff.
Our cases are document intensive. Most work can be done in our office, which reduces costs to our clients. We locate, interpret, and simplify complex financial information, making it easy to understand and present in a court of law.
CCI serves attorneys, businesses, individuals, and professional fiduciaries in civil and criminal matters.
SPECIALTIES Fraud Investigations, Embezzlement, Money Laundering, Mortgage and Real Estate Fraud, Breach of Fiduciary Duty, Corporate and Contract Disputes, Due Diligence
ASSET SEARCHES Liquid and hard asset searches are FCRA and GLBA compliant and include bank, brokerage, IRA, trade accounts, safety deposit boxes, credit reports, and real property.