Name:

Peter S. Davis

Employer:

Simon Consulting, LLC

Address:

3200 N. Central Ave., Suite 850, Phoenix, AZ 85012

Phone:

602-279-7503

Email:

pdavis@simonconsulting.net

Certifications:

CPA, ABV, CFF, CIRA, CFE

Memberships:

Natl. & AZ Chapter of Association of Certified Fraud Examiners (ACFE), American Bankruptcy Institute (ABI), American Bar Association (ABA), American Institute of Certified Public Accountants (AICPA), AZ Society of Certified Public Accountants (ASCPA), Association of Insolvency & Reorganization Advisors, Federal Bureau of Investigation Citizens Academy Foundation, and Turnaround Management

Experience:

Principle of Simon Consulting. Significant experience in litigation, receiverships and investigative matters.

Name:

Cathy Elliott

Employer:

Address:

Phone:

602--826-2351     

Email:

cathy625@hotmail.com

Certifications:

CFE, CPA, CFF

Memberships:

Arizona Chapter of Certified Fraud Examiners (ACFE), American Institute of Public Accountants (AICPA), and AZ Society of Certified Public Accountants (ASPCA).

Experience:

Experience in forensic accounting, fraud investigation, litigation support.  Extensive background in education, consulting and financial compliance.

Name:

Lois A. Folk

Employer:

Lois A. Folk, CPA, PLLC

Address:

Scottsdale, AZ

Phone:

480-502-3638 (office)
480-235-1040 (cell)

Email:

lfolk@cox.net

Certifications:

CFE, CPA

Memberships:

American Institute of Certified Public Accountants (AICPA); Arizona Society of Certified Public Accountants (ASCPA); Association of Certified Fraud Examiners (ACFE); Arizona Chapter of Certified Fraud Examiners (AZ-ACFE), Member and President

Experience:

Over 20 years experience in forensic accounting, fraud investigations, and white collar crime investigations.  Discrete, confidential fraud investigations.

Name:

R. Lamar Harner

Employer:

Harner Evans, PLC

Address:

P.O. Box 39948, Phoenix, AZ  85069

Phone:

602-395-1256          

Email:

HarnerEvans@aol.com

Certifications:

CFE, CFF, CPA      

Memberships:

Arizona Chapter of Certified Fraud Examiners (ACFE), and the American Institute of Public Accountants (AICPA).

Experience:

Forensic Accountant with 16 years experience in construction, employee dishonesty and fiduciary issues,

Name:

Renee M. Jenkins

Employer:

Address:

Phone:

602-550-0123 

Email:

reneejenkins@cox.net

Certifications:

CPA, CFE, CFF

Memberships:

American Institute of Certified Public Accountants (AICPA), Arizona Society of CPA’s (ASCPA), ASCPA Business Valuation and Litigation Support Steering Committee, ASCPA Accounting and Assurance Steering Committee, Association of Certified Fraud Examiners (ACFE), Arizona Chapter of the Association of Certified Fraud Examiners.

Experience:

Forensic Accounting, White Collar Fraud, Bankruptcy, Receivership, Arbitration, Expert Witness, Commercial Damages, Family Court, Sole and Separate Property, Hidden Assets. Specialist in real estate, banking, mortgage origination and servicing, consumer financing, indirect lending.

Name:

Candice Jones

Employer:

Warfield & Co., CPA’s

Address:

14555 N. Scottsdale Rd. , # 340   

Phone:

480-302-3668

Email:

cjones@warfieldcpas.com

Certifications:

CFE

Memberships:

AICPA, ASWA, Arizona Chapter of Certified Fraud Examiners

(ACFE), Member & Board of Directors,

Experience:

Fraud investigations & legal support, domestic and international asset recovery.

Name:

Jean Lawson

Employer:

Address:

4320 E. Calle Feliz, Phoenix, AZ 85018

Phone:

602-522-7124

Email:

jlawson32@cox.net

Certifications:

CFE

Memberships:

Experience:

Name:

Robert Minniti          

Employer:

Minniti CPA, LLC

Address:

3721 E. Taro Lane, Phoenix, AZ  85050

Phone:

602-881-4818          

Email:

Minniti.cpa@cox.net

Certifications:

CFE, CPA, CFF, Cr.FA, MBA

Memberships:

Arizona Chapter of Certified Fraud Examiners (ACFE), American Institute of Public Accountants (AICPA), AZ Society of Certified Public Accountants (ASCPA), National Assoc. of Certified Valuation Analysts, American College of Forensic Examiners, Institute of Management Accountants, Institute of Internal Auditors (IIA), Past Board Member of the IMA, Valley of the Sun Chapter.  

Experience:

Experience in forensic, financial and internal audits, fraud investigations, business and real property valuations.

Name:

Elizabeth Monty

Employer:

Veriti Consulting, LLC

Address:

8111 E. Thomas Road, Ste 120, Scottsdale, AZ 85251

Phone:

602-229-1280

Email:

lm@veriticonsulting.com

Certifications:

CFE, CRFA, CPA, ABV, CFF                               

Memberships:

Arizona Chapter of Certified Fraud Examiners (ACFE), American Institute of Certified Public Accountants (AICPA).

Experience:

Over 20 years public accounting experience specializing in fraud and forensic accounting, litigation support and business valuation  

Name:

James H. Saunders

Employer:

Address:

454 West Larkspur Dr

Phone:

602 375-3121 

Email:

JamesH49@aol.com

Certifications:

CPA, CFE, CGFM, PI 

Memberships:

American Institute of Certified Public Accountants, American Bar Association, Arizona Association of Licensed Private Investigators,  Arizona Certified Fraud Examiners,
International Association of Certified Fraud Examiner

Experience:

Name:

Ashley Simons

Employer:

Veriti Consulting

Address:

8111 E. Thomas Road, Ste 120, Scottsdale, AZ  85251

Phone:

602-229-1280

Email:

as@veriticonsulting.com

Certifications:

CFE

Memberships:

Arizona Chapter of Certified Fraud Examiners (ACFE)

Experience:

Four years experience in forensic accounting and fraud investigations, business evaluations and litigation support.

Name:

Tim Tribe

Employer:

Epps CPA Consulting PLLC

Address:

13880 N. Northsight Blvd., Suite 1500, Scottsdale, AZ 85260

Phone:

480-595-0943

Email:

ttribe@eppscpa.com

Certifications:

CPA, CFF, CFE, CICA

Memberships:

American Institute of Certified Public Accountants, Association of Certified Fraud Examiners, ACFE - Arizona Chapter, Arizona Society of CPA's, American Accounting Association, The Institute for Internal Controls, Arizona Management Society, National Association of Forensic Economics, and American Bar Association (Associate Member)

Experience:

Partner at Epps Consulting.  More than 12 years of experience in accounting and auditing, including experience in litigation support, damages analysis, forensic investigations, and expert witness testimony.

Name:

Susan M. Vos

Employer:

R&A CPAs

Address:

4542 E. Camp Lowell Dr., Tucson, AZ 85712

Phone:

520-881-4900

Email:

SVos@RandACPAs.com

Certifications:

CPA, CFE

Memberships:

American Institute of Certified Public Accountants (AICPA), Arizona Society of CPAs (ASCPA), Association of Certified Fraud Examiners

Experience:

Forensic Accounting, Financial Statement Audit, Fraud Risk Analysis

Name:

John White

Employer:

Veriti Consulting

Address:

8111 E. Thomas Road, Ste 120, Scottsdale, AZ  85251

Phone:

602-229-1280

Email:

jw@veriticonsulting.com

Certifications:

MBA, CPA/ABV, CFF, CBA, CFE,  ASA,  CrFA

Memberships:

Arizona Chapter of Certified Fraud Examiners (ACFE), American Institute of Certified Public Accountants (AICPA), AZ Society of Certified Public Accountants (ASPCA), Institute of Business Appraisers, American Society of Appraisers, American College of Forensic Examiners

Experience:

Extensive experience in all types of fraud examination and forensic accounting cases.  Expert witness providing court admissible testimony.