Fraud victim advocacy, fraud recoginition and prevention education, and law enforcement support

fraud recognition & prevention education, fraud victim advocacy, law enforcement support

Fraud recognition & prevention education, fraud victim advocacy, law enforcement support

                    

Silence is fraud's best friend.  Word of mouth is fraud's worst enemy.  Pass the word!TM

 

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Professional Services

The following Fraud Aid Advisors are available to help you on a fee for service basis:

Fraud Aid does not benefit financially in any manner whatsoever from your interaction with the professionals advertised on these pages.

Attorneys Certified Fraud Examiners

Injury, Death, Fraud

Mark P. Millen, Esq.

Plank Member of the Fraud Aid Advisory Council

Licensed California attorney and real estate broker. Representing Californians in cases involving serious injury, death, and fraud. If you are the victim of a fraudulent wire transfer call me for assistance.

Mark P. Millen
Attorney at Law
2 North Santa Cruz Avenue, Suite #205
Los Gatos, CA 95030
Tel: (408) 399-9707
Fax: (408) 399-9757
Email:

____________________

 

Criminal Defense and Trial Litigation

Regina Tsombanakis, P.A.

600 S.W. 4th Avenue, #114
Fort Lauderdale, FL 33315
(954) 728-8885
fax: (954) 764-1968

____________________

 

Business Law

Law Offices of Thomas Gross

San Jose • Silicon Valley

(408) 377-4178

 

 www.svbizlaw.com

 

Counsel to Small Businesses & Startups California Incorporation & Business Formation

Non-Profit Organization & Regulation Venture Capital & Private Equity/Debt Financings

Preparation & Review of Contracts Mergers & Acquisitions (M&A)

Sale or Purchase of a Business Restricted Stock Transfers, Opinion of Counsel

Secured Transactions Intellectual Property Protection & Technology

Federal & California Disclosure Laws 

Business & Non-Profit Tax Issues • Shareholder, Employment & Intra-Company Disputes

Business & Commercial Litigation

 

 

Frank Walker, CFE

Plank Member of the Fraud Aid Advisory Council

500 Wall Street

#1616

Seattle, WA 98121

Contact information available upon request.

 

William Michaelson, CFE

Plank Member of the Fraud Aid Advisory Council

1655 Palm Beach Lakes Boulevard

The Forum - Suite 710

West Palm Beach, Florida 33401

561.683.6800 or 800.905.7206

561.471.1443

Email:

www.michaelsoncpa.com

 

Michael J. Angelilli, CFE
Financial Crimes Consulting, LLC
(804) 839-4233

mail:
www.financialcrimesconsulting.com

Mortgage Fraud Specialists

 

Kenneth M. DeLashmutt

"Predatory Lending Defense Specialist"

Call me Mondays and Fridays after 7 P.M. EST

Tuesdays, Wednesdays and Thursdays 10 A.M. to 9:30 P.M. EST

Phone: 401-349-4717 EST

email:

website: http://mortgage-home-loan-bank-fraud.com

 

 

Q. What is a Fraud Aid Advisor?

A.  Fraud Aid Advisors are professional men and women who are members of the fraud prevention and fraud fighting community.  These  men and women give freely of their time and knowledge to assist Fraud Aid with advice and information to the benefit of fraud victims and to aid with research for our anti-fraud education material.

 

Q. What are Fraud Aid's guidelines?

A.    Our every step, every action, every thought is based on the values set forth in our Credo.

 

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Become a Member of the Fraud Aid International Advisory Council

Contact:

or call Annie McGuire

President, Fraud Aid, Inc.

562-436-1076

 

 

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