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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

500 Wall Street, #1616

Seattle, WA 98121

contact information available upon request

 

Karyn Solochek, Secretary

Senior Fraud Victim Advocate

Brunswick, GA

ID Theft Specialist, R&D Community Awareness

contact information available upon request

 

Chuck Jones, DEA (Ret), PI

Law Enforcement Liaison Officer

Chula Vista, CA

Email:

 

 Chief Information Officer, Chief Security Officer (CIO/CSO)

 Houston, TX

Email:

 

Chief Intelligence Officer

Email:

 

Scott Farrell, Domestic Fraud Investigations Manager

Bend, OR

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:

 

Richard Dussaigne, Business Development Manager

Camarillo, CA

Email:

 

 

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

What is a Fraud Victim Advocate?    The Fraud Aid Credo

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