The following resources are provided to assist in identifying potential financial issues and understanding common risk areas.
Legal Resources
- El Paso County Colorado Lawyer Referral Information Service
- Colorado Family Support Registry
- Colorado Department of Corrections Inmate Locator
- Colorado Judicial Branch Website
Rules and Regulations
- Colorado Revised Statutes
- Federal Rules of Evidence
- Financial Accounting Standards Board Codification Online
Investigation Services
- Professional Private Investigators Association of Colorado
- Colorado Public Records
- General Public Records
Business Services
Before You Engage a Forensic Accountant
To assist with an efficient review, it may be helpful to gather:
- Bank statements
- Credit card statements
- Relevant financial records
- A summary of the questions you need answered
Important Note
My work is based on review and analysis of financial documentation. These resources are provided for general informational purposes and are not a substitute for a case-specific review.
Fraud Risk Indicators
10 Red Flags of Fraud
Fraud Prevention
Fraud Prevention Policy
