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A number of CFEs and Associate Members of the Tampa Bay Chapter are available for
independent assignments and consultations around the Tampa Bay area.
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Susan J. Keeton, CPA, CFE, CVA
677 North
Washington Blvd
Sarasota, Florida
34237
(941) 364-5760
Fax (941) 907-1274
skeeton@susanjkeetoncpa.com
www.SusanJKeetonCPA.com
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Laura Krueger Brock, CFE, CPA
Partner
Kirkland, Russ, Murphy &
Tapp, P.A.
13577 Feather Sound Drive, Suite 400
Clearwater, FL 33762-5539
(727) 572-1400
(727) 571-1933 (Fax)
Laura Krueger Brock, CFE, CPA
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Thomas Crowley, CFE, FCI
North American Investigations
P.O. Box 271322
Tampa, FL 33688
(813) 962-2435
(813) 963-1485 (Fax)
Investigator@iname.com |
Bob Ingham, CPA, CFE
UnCommon-InSights.com
Specializing in Locating Hidden Assets
11990 101st Ave. N.
Seminole, FL 33772
(813) 598.0814
Ringham@tampabay.rr.com |
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 Frank A. Smith, CFE, CPA
Pender Newkirk & Company
100 S. Ashley Drive, Suite 1650
Tampa, FL 33602 (813) 229-2321
(813) 229-2359 (Fax)
Frank.Smith@PNCCPA.com |
 Sharelle A. Turner, CPA, CFE
Kerkering, Barberio & Co, PA
Certified Public Accountants
1858 Ringling Boulevard
Sarasota, FL 34236 (941) 365-4617
(941) 954-3207 (Fax)
sturner@kbgrp.com |
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Jacqueline R. Maltry, LLC
Jacqueline R.
Maltry, CPA, CFE, MBA
12374 91st Way N
Largo, FL 33733
(727) 585-3359
(727) 585-3359
osscpa@aol.com |
J. Lewis & Associates
Consulting
Specializing in
forensic fraud examinations, documentary and physical evidence
analysis, system and physical security evaluations, and expert
witness testimony.
(352) 467-9338 or by
e-mail at
Jlewisconsulting@verizon.net
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 Christine A. Dever CPA, CFE
Manager, Forensic Accounting and Litigation Services
Cross, Fernandez and Riley, LLP
2907 W. Bay to Bay Suite 360
Tampa, FL 33629
Direct Line: 813-549-0775
Office Line 813-414-0121
FAX 813-839-7428
www.CFRcpa.com |
Lisa Tillman, CPA, CFE
Lewis, Birch & Ricardo, LLC
1530 West Cleveland Street
Tampa, FL 33606
813-594-1401
813-594-1408 (fax)
ltillman@lbrllc.com |
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Performance Consulting . Internal Audit/Fraud
Prevention . Fraud Exams Mitchell (Mitch) Roop Phone 813.960.5707 X756;
mitchr@mitchroop.com |
The Matteson Group Inc.
Dr. Rande W. Matteson, CFE
www.randewmatteson.com
A competent and professional consulting firm with real
world experience to meet your sensitive needs. Few examples of practice
and research areas:
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Multinational Criminal, Civil,
Administrative-Regulatory Investigations
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Case Reviews-Evidence Analysis
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Economic and White Collar Matters
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The False Claims Act
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Complex Trial Litigation Support
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School-Workplace Abuse Bullying Assessments
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Emotional Intelligence Assessments-Leadership
Performance
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Violence Prevention Assessments
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Organizational-Leadership Vital Signs Assessments
(813) 352-9291 or by e-mail at
themattesongroup@gmail.com
A2700269 C2400582 |
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Lillian Conrad, CPA, CFE, ABV, CVA
A Certified Public Accounting firm providing
litigation support services in the areas of:
- Accounting, Economics, Finance,
Information Systems
- Accounting and Financial Investigative
Services
- Expert Testimony
- Family Law
- Business Valuations
Oscher Consulting, P.A.
201 N. Franklin St., Suite 3150
Tampa, FL 33602 813-229-8250
813-229-8674 (fax)
lconccc@aol.com
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Steven S. Oscher, CPA, CFE, ABV
A Certified Public Accounting firm providing
litigation support services in the areas of:
- Accounting, Economics, Finance,
Information Systems
- Accounting and Financial Investigative
Services
- Expert Testimony
- Family Law
- Business Valuations
Oscher Consulting, P.A.
201 N. Franklin St., Suite 3150
Tampa, FL 33602 813-229-8250
813-229-8674 (fax)
soscher@oscherconsulting.com
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Sheryl T. Waters, CPA, CFPÒ,
CPC, CFE, CFST
Waters CPA Group, P.A.
12195 W. Linebaugh Avenue
Tampa, Florida 33626
Telephone: 813-855-4461
Fax: 813-855-7536
Email:
swaters@waterscpagroup.com
Web Page:
www.waterscpagroup.com |
Penny
Borjas, CFE, CIA
ACL Certified
Specializing in data analytics
and script writing for the detection and prevention of fraud.
813-699-6570
813-789-8039 |
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FairShare Financial, P.C.
Paul A. Tigner, CPA/ABV, CFE
One Glenlake Parkway
Suite 700
Atlanta, GA 30328
p: 678.578.2570
f: 678.578.2571
ptigner@FairShareFinancial.com
You can learn more about us at our website -
www.FairShareFinancial.com
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MAZZARA INVESTIGATIONS
www.mazzarainvestigations.com
Offering more than 27
years of law enforcement investigative, security and leadership
experience for law firms and the private sector. Vince Mazzara
Law Enforcement Captain
Regional Operations Commander(ret)
Florida Division of Insurance Fraud
8208 Lagerfeld Drive
Land O' Lakes, Fl. 34637
(813)757-1914 |
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