Most of the members of the Pacific Northwest Chapter of the Association of Certified Fraud Examiners are employed by another organization; either in federal, state, or local government, or in the private sector. The same is true for CFEs all over the world. Some of our Chapter members work in accounting, audit, and investigative fields in the private sector. Others are educators at colleges and universities. The following member CFEs have requested to be listed on our PNW Chapter CFE Referral List. They work in private practice, for CPA firms, or for investigative firms, and may be available to assist organizations and others with fraud examinations of all types. | Professionals are listed in alphabetical order and acronym definitions are found at the bottom of the page. ACFE PNW Chapter does not verify or attest to the credentialed/licensed status of any referrals listed below. In Washington State, only those licensed under the Private Investigator law, RCW 18.165 and those licensed under the Accountancy law, RCW 18.04 are authorized to conduct investigations of financial matters. List is as of August 2023 |
James A. Cronin, CFE, PI, MPA (Mukilteo)Seattle Insurance and Legal Investigations Phone: (206) 992-1555 (CFE-Private) E-Mail: croninj@ix.netcom.com Website: seattle-investigations.com WA State PI Principal License #1558 Specialties Insurance Claims Investigation, Litigation Support, Difficult Locates, Difficult Service of Process, Public Records Research, Telephonic and Field Interviews. | Brandy Ferguson, CFE (Chehalis)An Veritas, LLC Phone: (360) 443-7815 E-Mail: bferguson@anveritas.com Website: anveritas.com Specialties Fraud Prevention and Internal Controls, E-commerce Fraud Prevention, Financial Investigations | Wendy Gillihan, CFE, GPHR, MACC (Seattle)Veracity Verity, LLC Phone: (206) 452-3841 E-Mail: contact@veracityverity.com Website: veracityverity.com Specialties Fraud Prevention and Internal Controls, Small Business Investigations, HR Investigations, Payroll and Benefit Efficiency and Compliance Audits, ADP Technology Implementation, Organizational Restructuring, Employee Investigations and Offboarding Support, Recruiting, Tax | Kenneth Hines, CFE, CAMS, EA (Seattle)Integritas3 Phone: (425) 941-7221 E-Mail: Kenneth@Integritas3.com Web Site: integritas3.com
Specialties Tax, Financial Compliance, Forensic Accounting and Litigation Support Services |
Pete Miller, CFE, CPA (Bellevue)Clark Nuber PS Phone: (425) 709-6696 (CPA Firm) E-Mail: pmiller@clarknuber.com Web Site: clarknuber.com Specialties Fraud Prevention and Internal Control Studies, Fraud Investigation, Financial Disputes, Litigation Support and Business Disputes | Mike Nurse, CFE, CPA, MBA (Bellevue)Clark Nuber PS Phone: (425) 709-6696 (CPA Firm) E-Mail: mnurse@clarknuber.com Web Site: clarknuber.com Specialties Fraud Prevention and Internal Control Studies, Fraud Investigation, Financial Disputes, Litigation Support and Business Disputes | Kari Overson, CFE, PI (Federal Way & Florida)Overson Investigative Group, LLC Phone: (206) 939-0447 (CFE - Private Practice) E-Mail: kari@oignw.com Website: oversoninvestigativegroup.com WA PI License #4757 Specialties Federal Criminal and Civil Cases, Fraud Investigations, Financial Investigations, Internal Investigations, Loan Fraud, Bank Fraud, Government Contracting Fraud, Bankruptcy Fraud, SBA Program Fraud, Money Laundering, Due Diligence Reviews, Litigation Support, Asset Searches, and Training | James S. Peet, Ph.D., CFE, PI (Enumclaw)Peet & Associates, LLC Phone: (360) 825-2661 (CFE - Private Practice) E-Mail: jpeet@peetassociates.com Website: peetassociates.com WA PI License #3021 Specialties Fraud Investigations, White Collar Crime Investigations, Forensic Accounting Investigations, Business Fraud, Bankruptcy Fraud, Elder Fraud, Forensic Accounting Investigations for Divorce, Money Laundering, Asset Searches and Review, and Training |
Bill Reed, CFE, CFF, PI, CPA, CGMA, CICA, MBA (Mill Creek)MFR Law Group, PLLC Phone: (425) 357-9089 (CFE - Private Practice) E-Mail: bill@mfrlawgroup.com Web Site: mfrlawgroup.com WA PI License #4897 Specialties Fraud Prevention and Internal Controls, Fraud Investigation, Forensic Accounting Investigation, and Fraud Training | Charles Rhodes, CFE, PI, CCIP, CCTA, CECI, CEFI, CFHI, CORCI, C|OSINT, CSMIA (Grapeview)Olympic Process & Investigation Services Phone: (360) 275-3444 (CFE - Private Practice) Email: info@olympicprocess.com Web Site: https://www.olympicprocess.com | Linda L. Saunders, CFE, CPA/CFF (Quilcene)Forensic Accounting Consulting Phone: (360) 765-3665 (CPA-Private Practice) E-Mail: CPA@ForensicCPA.org, Web Site: forensicCPA.org
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