Fraud Aid, Inc. Corporate information

Message from the founder About us Our Mission About the Founder History

What is a Fraud Victim Advocate? The Fraud Aid Credo

Fraud Aid, Inc.

Fraud Aid, Inc. is a California Public Benefit Corporation and 501(c)(3) nonprofit organization founded to provide free support and guidance to fraud victims and their families worldwide; to provide fraud awareness, prevention and recognition education in a manner easily understood by all; and to support law enforcement at all levels in their effort to deter fraud and bring its perpetrators to justice.

CORPORATE INFORMATION:

Fraud Aid, Inc. is a California Public Benefit Corporation, #2820910 and a 501(c)(3) nonprofit - December 2, 2005.

Annie McGuire, President

Founder & CEO

Chief Fraud Victim Advocate

1605 E. Ocean Boulevard, #10

Long Beach, CA 90802

562-436-1076

Email:

Frank Walker, Certified Fraud Examiner, PI

Senior Fraud Victim Advocate

contact information available upon request

Karyn Solochek, Secretary

Senior Fraud Victim Advocate

ID Theft Specialist, R&D Community Awareness

contact information available upon request

Karrie Brothers, Director of Fraud Victim Advocacy

Case Manager

425-466-5128

Email:

further contact information available upon request

Chuck Jones, DEA (Ret), PI

Law Enforcement Liaison Officer

Email:

further contact information available upon request

Chief Information Officer, Chief Security Officer

Email:

further contact information available upon request

Chief Intelligence Officer

Email:

further contact information available upon request

Scott Farrell, Domestic Fraud Investigations Manager

Domestic Fraud Investigations covers fraud committed by

criminals located within North America.

The Domestic Fraud Investigations Division is not part of the free Fraud Victim Advocacy.

Fees are determined on a case-by-case basis.

Email:

further contact information available upon request

Richard Dussaigne, Business Development Manager

Email:

further contact information available upon request

Message from the founder About us Our Mission About the Founder History

What is a Fraud Victim Advocate? The Fraud Aid Credo