Helpful Links SGI Consulting

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

www.acfe.com
The Association of Certified Fraud Examiners

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

www.orangecountyda.com
The Orange County District Attorney’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

Find Sydney, Melbourne, Brisbane, Perth, Adelaide Lawyers
Getalawyer is a Australian online market place for legal services where clients can upload problems, either
anonymously or otherwise, and disclose as little or as much detail about their case as they like so lawyers can disclose how they might help. The idea of the site is to help clients decide on a lawyer once they learn about the lawyers relevant experience and potential fees. The site helps consumers make a better informed choice!

www.julianowebpages.com
Juliano Webpages: Design and Maintenance

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.