Resources
Sawyer & Company has established relationships with a variety of talented service providers, as well as other forensic experts vital to an investigation and recovery effort. Alliance services include:
- Background checks
- Bankruptcy, insolvency and turnaround advisory services
- Best practices consulting, implementation and monitoring
- Business process, controls and risk consulting
- Court-appointed trustee and receivership
- Estate and financial planning
- Financial statement audit, review and compilation
- Forensic handwriting analysis
- Forensic ink analysis
- Computer Forensics and e-Discovery
- General investigative services
- Internal audit
- Online or real time (OLRT) forensic data analysis
- Polygraph examination
- Sarbanes-Oxley / Corporate Governance compliance testing and consulting
- Surveillance
- Tax return preparation and tax planning
Helpful Websites
The following Websites can provide valuable information:
- American Institute of Certified Public Accountants
- Association of Certified Fraud Examiners
- Georgia Chapter, Association of Certified Fraud Examiners
- Georgia Society of CPAs
- GSCPA Forensic and Valuation Services Section
- GSCPA FVS Section / Fraud Prevention and Detection
- Federal Bureau of Investigation (FBI)
- Drug Enforcement Administration
- Internal Revenue Service
- U.S. Securities and Exchange Commission
- Public Company Accounting Oversight Board
- Sarbanes-Oxley Act
- Georgia Real Estate Fraud Prevention and Awareness Coalition
- MetroPol
- Georgia Association of Professional Private Investigators