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Home
Services
Forensic Accounting Services – Overview
Fraud Examination/Fraud Investigation
Divorce/Family Law
White Collar Criminal Defense
Loss Quantification
Occupational Fraud
Disputes Between Businesses
Disputes Between Co-owners
Trust and Estate Fraud and Elder Financial Abuse
Other Forensic Accounting Services
About
Contact
Testimonials
Occupational Fraud Updates
Media
Helpful Links
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Home – SGI Forensic
Services – SGI Forensic
Fraud Examination/Fraud Investigation
Divorce/Family Law
White Collar Criminal Defense
Loss Quantification
Occupational Fraud
Disputes Between Businesses
Disputes Between Co-owners
Trust and Estate Fraud and Elder Financial Abuse
Other Forensic Accounting Services
About Us – SGI Forensic
Contact Us – SGI Forensic
Testimonials – SGI Forensic
Occupational Fraud Updates
Media
Helpful Links – SGI Forensic
Home
Services
About
Contact
Testimonials
Media
Helpful Links
Occupational Fraud Updates
Affordable Solutions.
Personalized Service.
Attention to Detail.
Saul Gordon
CPA, CFE, CIA, CA(SA)
Helpful Links
The Association of Certified Fraud Examiners and Certain Chapters
The Association of Certified Fraud Examiners
www.acfe.com
The Orange County Chapter of the Association of Certified Fraud Examiners
https://www.ocacfe.org/
The Inland Empire Chapter of the Association of Certified Fraud Examiners
www.ieacfe.org
Orange County
Orange County District Attorney’s Office
https://orangecountyda.org/
Orange County Public Defender’s Office
www.pubdef.ocgov.com
Los Angeles County
Los Angeles County District Attorney’s Office
https://da.lacounty.gov/
Law Offices of Los Angeles County Public Defender
https://pubdef.lacounty.gov/
San Diego County
San Diego County District Attorney’s Office
www.sdcda.org/
San Diego County Public Defender’s Office
https://www.sandiegocounty.gov/public_defender/index.html
Riverside County
Riverside County District Attorney's Office
www.rivcoda.org
Law Offices of The Public Defender County of Riverside
https://rivcopublicdefender.org/
San Bernardino County
San Bernardino County District Attorney’s Office
https://sbcountyda.org/
Law Offices of The Public Defender San Bernardino County
https://pd.sbcounty.gov/
Other Resources
U.S. Department of Justice
https://www.justice.gov/
Internal Revenue Service
www.irs.gov
State of California Franchise Tax Board
www.ftb.ca.gov
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The Institute of Internal Auditors
www.theiia.org
American Institute of Certified Public Accountants
https://www.aicpa-cima.com/home
California Board of Accountancy
www.dca.ca.gov/cba/
The South African Institute of Chartered Accountants
https://www.saica.org.za/
Riskpro
www.riskpro.in
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