James A. Alexander CFE, CIA, CBA, CRP, CISA
Unitus Community Credit Union
Chief Internal Auditor & Security Officer
5034238837
jalexander@unitusccu.com
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| Industries: |
Financial, Insurance, Real Estate: Credit Union |
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| Specialties: |
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Christopher Ivan Bacher CFE
USDA-NRCS
(503) 414-3215
cibacher@gmail.com
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| Industries: |
Government: Federal/National |
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| Specialties: |
Management Accountant |
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Internal Auditor |
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Jonelle Battaglia CFE
SSA-OIG - Office of Investigations
Special Agent- Retired
3602585534
JonelleB@mac.com
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| Industries: |
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| Specialties: |
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Heidi Bowen CFE
Financial Forensics
Associate
503-636-7999
heidib@financialforensics.com
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| Industries: |
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| Specialties: |
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Leo L. Brunette CFE
Brunette & Associates LLC
3602632209
leo.brunette@gmail.com
www.truthsearch.net
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| Industries: |
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| Specialties: |
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Jason Butler CFE
Oregon Secretary of State
Staff Auditor
541-740-2946
jason.a.butler@state.or.us
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| Industries: |
Government: State |
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| Specialties: |
Internal Auditor |
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Terry Cline CFE, CPA
Oregon Division of Finance & Corporate Securities
Owner
503-947-7093
tcline523@aol.com
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| Industries: |
Services: Management Consultants |
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Services: Public Accounting/Bookkeeping |
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| Specialties: |
Fraud Examiner |
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Management Consultant |
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CPA, CA, etc. |
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Tiffany R. Couch CFE, CPA
Acuity Group PLLC
Owner
(360) 573-5158
tcouch@acuityforensics.com
www.acuityforensics.com
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| Industries: |
Services: Public Accounting/Bookkeeping |
| |
Services: Management Consultants |
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| Specialties: |
Fraud Examiner Supervisor/Manager |
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CPA, CA, etc. |
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Kathleen Cunha CFE, CPA, CMA
AKT, LLC
Supervisor
5035857774
kcunha@aktcpa.com
www.aktcpa.com
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| Industries: |
Services: Management Consultants |
| |
Services: Public Accounting/Bookkeeping |
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Financial, Insurance, Real Estate: Banking and Financial Institution |
| Specialties: |
Fraud Examiner |
| |
CPA, CA, etc. |
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Management Consultant |
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Amy L. Delaney CFE, CPA
KPMG
503-888-9012
amyldelaney@hotmail.com
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| Industries: |
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| Specialties: |
CPA, CA, etc. |
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Other |
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Jo Anne Dhillon MBA, CFE
Jo Anne Dhillon, Business Consultant
Forensic & Managerial Accountant
5032421731
jadhill@teleport.com
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| Industries: |
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| Specialties: |
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Bill Douglas CFE, CPA, CIA, CFF
Cost Advisors, Inc.
President
(503) 704-3719
bill.douglas@costadvisors.com
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| Industries: |
Services: Management Consultants |
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Manufacturing: Miscellaneous Mfg Industries |
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Services: Health Services |
| Specialties: |
Fraud Examiner Supervisor/Manager |
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Internal Audit Manager |
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CPA, CA, etc. |
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Kristin Eberle CFE, CIA
OHSU
Staff Auditor
541-968-9186
eberlek@ohsu.edu
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| Industries: |
Services: Health Services |
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Services: Educational Services |
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| Specialties: |
Internal Auditor |
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Stephanie Flora CFE, CIA
Standard Insurance Company
Sr. Internal Auditor
971-321-6873
sflora@standard.com
|
| Industries: |
Financial, Insurance, Real Estate: Insurance Carriers, Agents, Services |
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| Specialties: |
Internal Auditor |
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Greg Gadawski CPA, ABV, CVA, CFE, CIRA
Financial Forensics
Partner
503-636-7999
gregg@financialforensics.com
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| Industries: |
Services: Public Accounting/Bookkeeping |
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| Specialties: |
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Timothy Gillette CFE, CPA
Talbot, Korvola & Warwick
Partner
(503) 274-2849
tgillette@tkw.com
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| Industries: |
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| Specialties: |
CPA, CA, etc. |
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Darren Goodding MS, CFE
Financial Crime Investigations and Consulting, LLC
Forensic Accountant/Financial Investigator
5035635224
dbg@financialcrimeinvestigations.com
www.financialcrimeinvestigations.com
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| Industries: |
Financial, Insurance, Real Estate: Insurance Carriers, Agents, Services |
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Services: Management Consultants |
| |
Services: Legal Services |
| Specialties: |
Fraud Examiner |
| |
Private Investigator |
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Michael A. Grassmueck CIRA
Grassmueck Group
Pre
503-294-9928
mgrassmueck@grassmueckgroup.com
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| Industries: |
Services: Legal Services |
| |
Services: Management Consultants |
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Non-classifiable services or industry |
| Specialties: |
Management Consultant |
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Other |
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Amy Graves CFE, CIA
OHSU
Staff Auditor
503-494-0836
roundtre@ohsu.edu
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| Industries: |
Services: Health Services |
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Services: Educational Services |
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| Specialties: |
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Robin Hayden CFE, CPA
Houck & Associates, P.C.
3608924348
robin@houck-cpas.com
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| Industries: |
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| Specialties: |
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Katherine Heekin CFE
The Heekin Law Firm
Lawyer
5032225578
katherine@heekinlawoffice.com
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| Industries: |
Services: Legal Services |
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| Specialties: |
Attorney |
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Jeffrey J. Hull CFE, CPA
U.S. Postal Inspection Service
5035220886
jjhull11@yahoo.com
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| Industries: |
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| Specialties: |
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Rich Hursey CFE
Hursey Investigations LLC
5413450199
hurseypi@aol.com
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| Industries: |
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| Specialties: |
Private Investigator |
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Jamie M. Kendellen
SGA Certified Public Accountants & Consultants
CPA, CFE, CDFA
5413887888
jkendellen@resultscpa.com
www.bendcpa.com
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| Industries: |
Services: Public Accounting/Bookkeeping |
| |
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| Specialties: |
CPA, CA, etc. |
| |
Fraud Examiner |
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Jason Kirkpatrick CPA, CFE
Finance Manager
503-742-5406
j_skirkpatrick@frontier.com
www.delapcpa.com
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| Industries: |
Government: Local |
| |
Services: Management Consultants |
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| Specialties: |
CPA, CA, etc. |
| |
Fraud Examiner |
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James Liss CFE
JML Consulting, LLC
Owner
(503) 209-9700
jmliss@comcast.net
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| Industries: |
Financial, Insurance, Real Estate: Banking and Financial Institution |
| |
Services: Miscellaneous Services |
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| Specialties: |
Fraud Examiner |
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Private Investigator |
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William B. Mahoney CFE
Wells Fargo Capital Finance
Sr. Field Examiner
503-703-8239
mahoneyw@msn.com
|
| Industries: |
Financial, Insurance, Real Estate: Banking and Financial Institution |
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| Specialties: |
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James A. Marohn CFE, CPA
J.A. Marohn CPA
Owner/Forensic Accounting Services
(503) 638-8007
jmarohn@frontier.com
|
| Industries: |
Financial, Insurance, Real Estate: Real Estate Services |
| |
Manufacturing: Miscellaneous Mfg Industries |
| |
Services: Miscellaneous Services |
| Specialties: |
Fraud Examiner |
| |
Management Consultant |
| |
CPA, CA, etc. |
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Chinenye Mba CFE, MBA
State of Oregon
Internal Auditor
(503) 569-0808
ceeman1@msn.com
|
| Industries: |
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| Specialties: |
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Nicholas B McEntire CFE
Oregon Secretary of State
Staff Auditor
775-843-7698
nmcentir@gmail.com
|
| Industries: |
Government: State |
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| Specialties: |
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Greg L. Mettler JD, CFE, CPA, ABV, CVA, ASA
Greg L. Mettler, P.C.
5036615557
greglmettlerpc@integra.net
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| Industries: |
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| Specialties: |
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Karen Rae Mirich CFE
Sterling Savings Bank
Fraud/Loss Prevention Specialist
(503) 212-2278
karen.mirich@sterlingsavings.com
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| Industries: |
Financial, Insurance, Real Estate: Banking and Financial Institution |
| |
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| Specialties: |
Fraud Examiner |
| |
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Scott Mitchell CFE, CISA
Moss Adams LLP
Senior Manager
503-539-4095
smitch3977@yahoo.com
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| Industries: |
Services: Public Accounting/Bookkeeping |
| |
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| Specialties: |
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Jennifer Murphy CPA, CFE, CFF
Morones Markee LLC
Senior Managing Consultant
503-223-5168
jennifer@moronesmarkee.com
|
| Industries: |
Services: Management Consultants |
| |
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| |
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| Specialties: |
CPA, CA, etc. |
| |
Fraud Examiner |
| |
Other |
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Greg Niedermeyer CPA, CFF, CFE
G. E. Niedermeyer and Company Receivers and Trustees
President
541-471-4290
greg@niedermeyer.com
|
| Industries: |
Services: Legal Services |
| |
Services: Management Consultants |
| |
Services: Public Accounting/Bookkeeping |
| Specialties: |
Fraud Examiner Supervisor/Manager |
| |
CPA, CA, etc. |
| |
Other |
|
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Jerry F. Palumbo CFE
Internal Revenue Service
Revenue Agent
(503) 326-6608
jerry.palumbo@irs.gov
|
| Industries: |
Services: Public Accounting/Bookkeeping |
| |
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| Specialties: |
Fraud Examiner |
| |
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Gregson Parker CFE, CPA
Forensic Accounting Services
Owner
(503) 224-2400
Gregson@4NzikCPA.com
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| Industries: |
Financial, Insurance, Real Estate: Insurance Carriers, Agents, Services |
| |
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| Specialties: |
CPA, CA, etc. |
| |
Fraud Examiner |
| |
Educator |
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Kelly Paxton CFE
Financial CaseWorks LLC
Principal
503-956-9147
kelly@financialcaseworks.com
www.financialcaseworks.com
|
| Industries: |
Services: Legal Services |
| |
Financial, Insurance, Real Estate: Banking and Financial Institution |
| |
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| Specialties: |
Private Investigator |
| |
Fraud Examiner |
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Jamie Ralls ACDA, CFE
Oregon Secretary of State
Principal Auditor
503-986-2165
jamie.n.ralls@state.or.us
|
| Industries: |
Government: State |
| |
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| Specialties: |
Fraud Examiner |
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Steven E. Ritchie CFE, CPA
Kernutt Stokes LLP
5416871170
sritchie@kernuttstokes.com
www.ksbc.com
|
| Industries: |
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| Specialties: |
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Lillian L Salminen
prosecutor, retired
503-833-2413
lilliansalminen@msn.com
|
| Industries: |
Government: Federal/National |
| |
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| Specialties: |
Retired |
| |
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Attorney |
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Murray G. Smith CFE, CPA
Sarbanes-Oxley Consultant
(503) 327-9737
murraygsmith@comcast.net
|
| Industries: |
Services: Management Consultants |
| |
Services: Public Accounting/Bookkeeping |
| |
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| Specialties: |
Fraud Examiner |
| |
Internal Auditor |
| |
CPA, CA, etc. |
|
|
Helena A. Snyder CFE
Pettus Investigations, LLC
Owner/Investigator
(503) 289-0659
hsnyder@pettusinvestigations.com
www.pettusinvestigations.com
|
| Industries: |
Financial, Insurance, Real Estate: Insurance Carriers, Agents, Services |
| |
Financial, Insurance, Real Estate: Banking and Financial Institution |
| |
|
| Specialties: |
Private Investigator |
| |
Fraud Examiner |
| |
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|
|
Robert C. Staat CFE, CIA, CPA
OHSU
Audit Manager
503-494-5653
staatr@ohsu.edu
|
| Industries: |
Government: State |
| |
Services: Educational Services |
| |
Services: Health Services |
| Specialties: |
Fraud Examiner Supervisor/Manager |
| |
Internal Audit Manager |
| |
CPA, CA, etc. |
|
|
Thomas Stansbury CFE, CISA
KinderCare Learning Center Inc.
IT Audit Manager
5038721468
tstansbury@klcorp.com
|
| Industries: |
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| Specialties: |
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Jeff Stevens CFE
Portland General Electric
Manager - Risk Management, Reporting & Control
(503) 332-1652
jeffstevens72@frontier.com
|
| Industries: |
Transportation & Utility: Electric/Gas/Sanitary Services |
| |
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| Specialties: |
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Patricia J. Swansick CFE
Oregon Department of Justice
Investigator
503-852-9546
patricia.j.swansick@doj.state.or.us
|
| Industries: |
Government: State |
| |
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| |
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| Specialties: |
Fraud Examiner |
| |
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Debbie Taylor CFE, CGFM, CIA, CGAP
Jackson County
County Auditor
5417746021
taylordk@jacksoncounty.org
|
| Industries: |
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| Specialties: |
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John J. Tollefsen CFE
Tollefsen Law Office PLLC
Attorney
503-224-4600
john@tollefsenlaw.com
www.tollefsenlaw.com
|
| Industries: |
Services: Legal Services |
| |
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| |
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| Specialties: |
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Raul Valdivia CFE
Oregon Secretary of State
Principal Auditor
503-569-0543
raul.valdivia@state.or.us
|
| Industries: |
Government: State |
| |
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| |
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| Specialties: |
Fraud Examiner |
| |
Management Accountant |
| |
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|
Colin Wallace CFE, CFF, CIA, CPA
Moss Adams LLP
Senior Manager
503-478-2185
colin.wallace@mossadams.com
|
| Industries: |
Services: Public Accounting/Bookkeeping |
| |
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| |
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| Specialties: |
Fraud Examiner Supervisor/Manager |
| |
Fraud Examiner |
| |
Internal Audit Manager |
|
|
Lowell S Ward CFE
Aegis Consulting and Investigations Inc
President
406-431-4699
aegis@dishmail.net
|
| Industries: |
Services: Miscellaneous Services |
| |
Services: Legal Services |
| |
|
| Specialties: |
Fraud Examiner Supervisor/Manager |
| |
Private Investigator |
| |
Management Consultant |
|
|
Craig Whitebirch CFE, CIA, CPA
OHSU
Interim Audit Manager
503-494-4487
whitebiw@ohsu.edu
|
| Industries: |
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| |
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| |
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| Specialties: |
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| |
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|
Charlene Wilson CIA
Standard Insurance Company
Sr. Auditor
971-321-8578
charlene.wilson@standard.com
|
| Industries: |
Financial, Insurance, Real Estate: Insurance Carriers, Agents, Services |
| |
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| |
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| Specialties: |
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Susan M. Wolcott CPA, CFE
Kosmatka Donnelly & Co LLP
Manager
(541) 773-6633
swolcott@kdcocpa.com
|
| Industries: |
Services: Public Accounting/Bookkeeping |
| |
|
| |
|
| Specialties: |
CPA, CA, etc. |
| |
Fraud Examiner |
| |
|
|
|
Candice Wyatt CPA CFE
Talbot, Korvola & Warwick
Audit Associate
503-427-0574
cwyattcpa@gmail.com
|
| Industries: |
Services: Public Accounting/Bookkeeping |
| |
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| |
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| Specialties: |
CPA, CA, etc. |
| |
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