Financial Crimes: the Devil is in the Details
As a former criminal investigator, I know how frustrating the job can be at times. This is especially true of...
Dave Sutherland is a certified public accountant/certified in financial forensics, certified fraud examiner and a certified law enforcement auditor. He has been involved in criminal and civil investigations since 2002 and has been in practice since 2009. He is a manager at Epps Forensic Consulting PLLC specializing in financial investigations, forensic accounting, litigation support, fraud examination and law enforcement consulting services. Dave co-teaches with Joe Epps on the topic of white-collar crime investigations through Rio Salado Community College. He periodically teaches for the Association of Certified Fraud Examiners on fraud-related topics. He also teaches Financial Forensics in Law Enforcement a two-day training program for law enforcement officers. For more information, please call (480) 595-0943 or please visit www.eppsforensics.com.
As a former criminal investigator, I know how frustrating the job can be at times. This is especially true of...
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