Forensic accounting and business consulting services may be more affordable than you think...
Welcome to SGI Consulting
SGI Consulting is a forensic accounting and businessconsulting firm. SGI provides services regionally in Southern California to Orange, Los Angeles, San Diego, Riverside and San Bernardino Counties, provides services throughout California, and, if need be, nationally.
Forensic Accounting Services
The term “forensic” means used in a legal setting and forensic accounting falls under the umbrella of litigation support services. Forensic accountants can be used in a variety of civil cases as well as in certain criminal cases. Cases can include matters such as divorce, child support, white-collar fraud examination, infidelity, breach of positions of trust, business litigation, monetary disputes, quantification of disputed amounts of money or monies lost, criminal defense etc.. A forensic accountant may be called upon to present his or her findings in court and to testify as an expert witness.
SGI Consulting puts forth its best efforts to follow the trail of the money to answer your questions. In doing so, SGI may be involved in interviews, examination of both financial data and non-financial corroborating information, as well as using other techniques in order to find the truth.
SGI can work on teams comprising attorneys, private investigators, computer forensics specialists and other investigative and non-investigative professionals.
Through SGI, you will have access to a network of professionals that are commonly utilized in cases involving forensic accountants. This network includes attorneys, private investigators and computer forensic examiners.
Audit Services
SGI also provides audit services as well as preparation for audit services.
A more detailed list and explanation of services can be found on the Services page of this website.
Business Consulting Services
Business consulting services include consultation on policies and procedures, operations, finances, management and reporting systems, internal controls, safeguarding of assets, loss prevention and business strategy. These services are personalized for both start-ups and existing businesses.
Why choose SGI Consulting?
SGI Consulting, while providing high quality services, offers an affordable solution to your forensic accounting, business consulting and audit needs.
Owner Saul Gordon displays uncompromising ethics in the search for the truth. The tone set by him is pervasive throughout SGI. With over 10 years of experience, Saul has the high standards and scrutinizing attention to detail that is required in the forensic accounting, business consulting and auditing fields. He is well-qualified, holding the titles of Certified Public Accountant, Certified Fraud Examiner and Certified Internal Auditor. Additionally, he holds the Chartered Accountant designation from South Africa, so he also brings some international experience to his clients. Saul has provided testimony in court as an expert witness in both criminal and civil trials. His credentials, education, experience and attitude make Saul Gordon a top-notch forensic accountant, business consultant and auditor.
Saul is the twice-elected current President of the Orange County Chapter of the Association of Certified Fraud Examiners (“ACFE”). The ACFE is the world's largest anti-fraud organization and premier provider of anti-fraud training and education. Together with more than 50,000 members, the ACFE is reducing business fraud world-wide and inspiring public confidence in the integrity and objectivity within the profession. In addition, Saul is a Director-at-Large for the Inland Empire Chapter of the Association of Certified Fraud Examiners and is also the Orange County District Ambassador for the Professional Investigators of California.
At SGI, clients have direct access to Saul. Saul is flexible, responsive, extremely thorough with a scrutinizing attention to detail, and is adaptable to your specific needs. Caring and listening are just as important to him as providing quality service. Personalized, professional service is given to every client, regardless of how big or small the client may be.
If you are not sure if you need forensic accounting,business consulting or audit services, SGI welcomes you to contact us for guidance. If we don’t perform the service, we may well know others who do. Call us today to find out if you need our services.
Copyright 2008-2010 SGI Consulting. All Rights Reserved.
SGI Consulting 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 can only report on facts, which may not or may not be in accordance with the outcome(s) desired by a client. We do not make any guarantee, promise or other assurance that the same or similar results can be obtained in any matter we undertake. The outcome of a particular matter depends on a variety of factors, including, but not limited to, the specific facts and circumstances of a matter, unanticipated events etc.
