claims examination and other financial related
criminal and civil litigation support.
EPPS FORENSIC CONSULTING (see ad p. 9)
13880 N. Northsight Blvd., Suite 115
Scottsdale, AZ 85260
480-595-0943
Contact: Joe Epps
jepps@eppsforensics.com
www.eppsforensics.com
Forensic Accounting (FA) is a wide ranging field.
At Epps Forensic Consulting our professionals
have decades of experience providing services
and testimony in many FA areas including fraud
investigation, economic damages, insurance
claim analysis, contract disputes, shareholder
disputes, intellectual property damages and hid-
den income/asset searches. We can also assist
you in your training and continuing education
requirements.
EXPERT INSIGHTS, P.C. (see ad below)
9977 N. 90th Street, Suite 165
Scottsdale, AZ 85258
480-443-9064 / Fax: 480-443-9044
Contact: Craig Reinmuth
craig@expertinsights.net
www.expertinsights.net
Investigative accounting services for all major
personal and commercial litigation matters. Full
services include expert witness testimony, locat-
ing hidden assets and income, fraud and embez-
zlement investigations, computer forensics,
family law matters, business valuation, personal
damages/lost profits analysis and related tax
issues. Big 4 accounting firm experiences.
Services available nationwide.
HENRY & HORNE, LLP (see ad p. 63)
7098 E. Cochise Road, Suite 100
Scottsdale, AZ 85253
480-483-1170 / Fax: 480-483-2515
Contacts: Gary Ringel, CGREA
Don Bays, CPA/ABV, CVA, CFF
Steve Koons, CPA/ABV, ASA, CFF
Julia Miessner, CPA, CFF
www.hhcpa.com
Our litigation support team professionals have
testified as experts on numerous litigation mat-
ters. Our clients have included plaintiffs as well
as defendants; petitioners as well as respon-
dents. We are experienced in testifying on: foren-
sic/investigative accounting, employee theft,
fraud, business owner disputes.
McHARD ACCOUNTING CONSULTING LLC
(see ad p. 67)
933 San Mateo Blvd. NE, Suite 500-151
Albuquerque, NM 87108
505-554-2968 / Fax: 877-279-2942
Contact: Beth A. Mohr, CFE, MPA, PI
Contact: Janet M. McHard, CPA, CFE,
CFFA, CFF
bmohr@themchardfirm.com
www.themchardfirm.com
Exclusively practicing Forensic and Investigative
Accounting, including litigation support and
investigation of matters arising out of financial
disputes, including criminal or civil litigation,
employment issues, business or partnership dis-
putes, financial fraud schemes or other disputed
accounting matters and management consulting
services.
SIERRA CONSULTING GROUP (see ad p. 19)
Two North Central Avenue, Suite 700
Phoenix, AZ 85004
Contract: Josephine Giordano
602-424-7004
jgiordano@sierracgllc.com
Contact: Lynne Bouvea
602-424-7016
lbouvea@sierracgllc.com
www.sierracgllc.com
Sierra’s professionals include CPAs who are
Certified in Financial Forensics (CFF) and
Certified Fraud Examiners (CFE). We are experi-
enced in providing expert witness testimony and
investigative analysis for governmental entities,
financial institutions, private industry and other
sectors. Our experience is built on a comprehen-
sive internal and external audit foundation, which
supports our enhanced skills in performing com-
plex forensic accounting and fraud examinations.
VERITI CONSULTING LLC (see ad p. 59)
8111 E. Thomas Road, Suite 120
Scottsdale, AZ 85251
602-229-1280 / Fax: 602-229-1281
Contact: John White/Liz Monty
info@veriticonsulting.com
www.veriticonsulting.com
Veriti Consulting professionals are the most cre-
dentialed team in Arizona offering fraud and
forensic accounting services. We serve as con-
sultants or expert witnesses in all types of fraud
and forensic accounting cases, including employ-
ee embezzlement, Ponzi schemes, hidden assets
and income, and alleged fraudulent transactions.
We are experienced investigators and have worked
cases varying from small to internationally known
cases.
