Affordable Solutions.
Personalized Service.
Attention to Detail.

Saul Gordon
CPA, CFE, CIA, CA(SA)

Have you been the victim of fraud?

Is your spouse hiding money?

Is an executor or trustee embezzling money?

Do you think your business partner is stealing from you?

Have you been accused of fraud but there is more to the story?

Is your spouse not disclosing assets or income?

Have you been the victim of investment fraud?

Is your bookkeeper "cooking the books?"

Did a relationship not work out and now there are issues of alimony, child support and property division?

Has your stolen money been moved into off-shore bank accounts?

SGI expert witness forensic accountant Saul Gordon works on civil (including family law) cases as well as on criminal cases.

Is your business partner using your business to pay for the expenses of their own secret competing business?

Do you need help quantifying your losses whether from fraud or otherwise?

Have you been accused of fraud civilly and you want to clear your name?

Are you having a hard time believing that someone you trusted stole from you?

Is the fraud stressing you out and the numbers making your head spin? Call SGI - Saul knows how to handle them.

Have you been wrongfully accused of committing fraud?

Is your trusted, long-time employee stealing from you?

Is your spouse diverting marital funds to an affair?

Perhaps you even stumbled upon part of the fraud, but is there more?

How many different parts of your business were pilfered by a fraudster manager?

Did you unwittingly invest in a Ponzi scheme?

Did you know? You do not have to be in litigation to engage the services of a forensic accountant.

Did you commit fraud but it wasn't as much as you are being accused of?

Do you have suspicions that an aging relative is the victim of elder financial abuse?

Is your business making good sales but there is never enough money in the bank?

Are you being given evasive answers by the person you suspect?

Do the investment returns promised to you sound too good to be true?

Saul has worked on cases involving fraud by family members and trusted friends. It can and does happen.

Has the fraudster created complexity and confusion to hide their activities?

Did you know? Trust is not an internal control.

Has your signature been forged or your identity stolen as part of the fraud?

Do you know what the red flags of fraud are?

Is someone stealing from your business?

Are you working hard making money with nothing to show for it?

Is the person who is being overly-aggressive when asked a question committing fraud?

Has a trustee mismanaged money?

Is your spouse using their business to hide assets or income?

Are you feeling stuck, embarrassed, foolish or overwhelmed by the fraud situation? Call Saul today for a free and confidential consultation.

Are accounting/financial records being falsified?

Are you lost trying to follow the money moving back and forth between multiple accounts?

Can the person never provide supporting documentation for disbursements when asked?

Is that smooth-talking, charming and charismatic person selling you that investmentwith very high rates of return actually a fraudster?

Have you lost money and don't know where it went?

Has there been a personal injury or wrongful death that has caused a financial loss?

Have you been deceived or tricked and lost money as a result?

Are there red flags of fraud present? Ask Saul. He knows what to look for.

Is a trustee using trust funds for personal expenses/to fund their lifestyle?

Is the money you thought was there missing?

Do you want to know how much has been stolen?

Do you need clarity, peace of mind and your questions answered in a confusing financial situation?

Do you have suspicions of fraud?

Has your spouse transferred money or other assets into other people's names to hide it?

SGI expert witness forensic accountant Saul Gordon works on civil (including family law) cases as well as on criminal cases.

Did a fraudster get past your business's internal controls?

Did you know? Fraud can even be committed by a family member.

Is someone playing games with numbers with you? You don't have to stay confused. Call Saul - he knows the kinds of games people play.

Did you know? Not all forensic accounting cases involve fraud but many do.

Does the amount of restitution need to be quantified?

Have you been the victim of fraud?

Are you involved in a civil or criminal litigation or does it look like things are headed that way?

Have you fallen out with someone over money?