Call Saul Directly for a FREE Consultation

Call Saul Directly for a FREE Consultation

Affordable Solutions.
Personalized Service.
Attention to Detail.

Saul Gordon
CPA, CFE, CIA, CA(SA)

Affordable Solutions.
Personalized Service.
Attention to Detail.

Saul Gordon
CPA, CFE, CIA, CA(SA)

Have you been the victim of fraud?
Are you involved in a civil or criminal litigation or does it look like things are headed that way?
Have you fallen out with someone over money?
Is your spouse hiding money?
Is an executor or trustee embezzling money?
Do you think your business partner is stealing from you?
Have you been accused of fraud but there is more to the story?
Is your spouse not disclosing assets or income?
Have you been the victim of investment fraud?
Is your bookkeeper "cooking the books?"
Did a relationship not work out and now there are issues of alimony, child support and property division?
Has your stolen money been moved into off-shore bank accounts?
SGI expert witness forensic accountant Saul Gordon works on civil (including family law) cases as well as on criminal cases.
Is your business partner using your business to pay for the expenses of their own secret competing business?
Do you need help quantifying your losses whether from fraud or otherwise?
Have you been accused of fraud civilly and you want to clear your name?
Are you having a hard time believing that someone you trusted stole from you?
Is the fraud stressing you out and the numbers making your head spin? Call SGI - Saul knows how to handle them.
Have you been wrongfully accused of committing fraud?
Is your trusted, long-time employee stealing from you?
Is your spouse diverting marital funds to an affair?
Perhaps you even stumbled upon part of the fraud, but is there more?
How many different parts of your business were pilfered by a fraudster manager?
Did you unwittingly invest in a Ponzi scheme?
Did you know? You do not have to be in litigation to engage the services of a forensic accountant.
Did you commit fraud but it wasn't as much as you are being accused of?
Do you have suspicions that an aging relative is the victim of elder financial abuse?
Is your business making good sales but there is never enough money in the bank?
Are you being given evasive answers by the person you suspect?
Do the investment returns promised to you sound too good to be true?
Saul has worked on cases involving fraud by family members and trusted friends. It can and does happen.
Has the fraudster created complexity and confusion to hide their activities?
Did you know? Trust is not an internal control.
Has your signature been forged or your identity stolen as part of the fraud?
Do you know what the red flags of fraud are?
Is someone stealing from your business?
Are you working hard making money with nothing to show for it?
Is the person who is being overly-aggressive when asked a question committing fraud?
Has a trustee mismanaged money?
Is your spouse using their business to hide assets or income?
Are you feeling stuck, embarrassed, foolish or overwhelmed by the fraud situation? Call Saul today for a free and confidential consultation.
Are accounting/financial records being falsified?
Are you lost trying to follow the money moving back and forth between multiple accounts?
Can the person never provide supporting documentation for disbursements when asked?
Is that smooth-talking, charming and charismatic person selling you that investmentwith very high rates of return actually a fraudster?
Have you lost money and don't know where it went?
Has there been a personal injury or wrongful death that has caused a financial loss?
Have you been deceived or tricked and lost money as a result?
Are there red flags of fraud present? Ask Saul. He knows what to look for.
Is a trustee using trust funds for personal expenses/to fund their lifestyle?
Is the money you thought was there missing?
Do you want to know how much has been stolen?
Do you need clarity, peace of mind and your questions answered in a confusing financial situation?
Do you have suspicions of fraud?
Has your spouse transferred money or other assets into other people's names to hide it?
SGI expert witness forensic accountant Saul Gordon works on civil (including family law) cases as well as on criminal cases.
Did a fraudster get past your business's internal controls?
Did you know? Fraud can even be committed by a family member.
Is someone playing games with numbers with you? You don't have to stay confused. Call Saul - he knows the kinds of games people play.
Did you know? Not all forensic accounting cases involve fraud but many do.
Does the amount of restitution need to be quantified?
Have you been the victim of fraud?
Are you involved in a civil or criminal litigation or does it look like things are headed that way?
Have you fallen out with someone over money?
Is your spouse hiding money?
Is an executor or trustee embezzling money?
Do you think your business partner is stealing from you?
Have you been accused of fraud but there is more to the story?
Is your spouse not disclosing assets or income?
Have you been the victim of investment fraud?
Is your bookkeeper "cooking the books?"
Did a relationship not work out and now there are issues of alimony, child support and property division?
Has your stolen money been moved into off-shore bank accounts?
SGI expert witness forensic accountant Saul Gordon works on civil (including family law) cases as well as on criminal cases.
Is your business partner using your business to pay for the expenses of their own secret competing business?
Do you need help quantifying your losses whether from fraud or otherwise?
Have you been accused of fraud civilly and you want to clear your name?
Are you having a hard time believing that someone you trusted stole from you?
Is the fraud stressing you out and the numbers making your head spin? Call SGI - Saul knows how to handle them.
Have you been wrongfully accused of committing fraud?
Is your trusted, long-time employee stealing from you?
Is your spouse diverting marital funds to an affair?
Perhaps you even stumbled upon part of the fraud, but is there more?
How many different parts of your business were pilfered by a fraudster manager?
Did you unwittingly invest in a Ponzi scheme?
Did you know? You do not have to be in litigation to engage the services of a forensic accountant.
Did you commit fraud but it wasn't as much as you are being accused of?
Do you have suspicions that an aging relative is the victim of elder financial abuse?
Is your business making good sales but there is never enough money in the bank?
Are you being given evasive answers by the person you suspect?
Do the investment returns promised to you sound too good to be true?
Saul has worked on cases involving fraud by family members and trusted friends. It can and does happen.
Has the fraudster created complexity and confusion to hide their activities?
Did you know? Trust is not an internal control.
Has your signature been forged or your identity stolen as part of the fraud?
Do you know what the red flags of fraud are?
Is someone stealing from your business?
Are you working hard making money with nothing to show for it?
Is the person who is being overly-aggressive when asked a question committing fraud?
Has a trustee mismanaged money?
Is your spouse using their business to hide assets or income?
Are you feeling stuck, embarrassed, foolish or overwhelmed by the fraud situation? Call Saul today for a free and confidential consultation.
Are accounting/financial records being falsified?
Are you lost trying to follow the money moving back and forth between multiple accounts?
Can the person never provide supporting documentation for disbursements when asked?
Is that smooth-talking, charming and charismatic person selling you that investmentwith very high rates of return actually a fraudster?
Have you lost money and don't know where it went?
Has there been a personal injury or wrongful death that has caused a financial loss?
Have you been deceived or tricked and lost money as a result?
Are there red flags of fraud present? Ask Saul. He knows what to look for.
Is a trustee using trust funds for personal expenses/to fund their lifestyle?
Is the money you thought was there missing?
Do you want to know how much has been stolen?
Do you need clarity, peace of mind and your questions answered in a confusing financial situation?
Do you have suspicions of fraud?
Has your spouse transferred money or other assets into other people's names to hide it?
SGI expert witness forensic accountant Saul Gordon works on civil (including family law) cases as well as on criminal cases.
Did a fraudster get past your business's internal controls?
Did you know? Fraud can even be committed by a family member.
Is someone playing games with numbers with you? You don't have to stay confused. Call Saul - he knows the kinds of games people play.
Did you know? Not all forensic accounting cases involve fraud but many do.
Does the amount of restitution need to be quantified?

Experienced
Forensic Accountant
and Expert Witness

SAUL GORDON

CPA, CFE, CIA, CA(SA)

Saul is a Certified Public Accountant (licensed in California by the California Board of Accountancy and licensed in Arizona by the Arizona State Board of Accountancy), a Certified Fraud Examiner, a Certified Internal Auditor and a Chartered Accountant (South Africa). Saul has over 25 years of professional experience spanning many different industries and sizes of entities. Saul has provided testimony in Court as an expert witness in both criminal and civil trials. He has testified multiple times and has worked on a number of cases that have been in the media.

Saul was twice-elected as the President of the Orange County (California) Chapter of the Association of Certified Fraud Examiners (“ACFE”) and served from 2007-2011. The ACFE is the world’s largest anti-fraud organization and premier provider of anti-fraud training and education.

Saul served as a Director-at-Large for the Inland Empire (California) Chapter of the Association of Certified Fraud Examiners from 2009-2012. Saul was one of the founding members of the Chapter in 2009.

Services offered in Arizona include, but are not limited to, the following areas: Phoenix, Scottsdale, Gilbert, Tempe, Mesa, Chandler, Peoria, Tucson, etc.

Contact SGI

Completion of this form is voluntary and any information you provide is voluntary. You are free to call Saul directly at the number shown instead of completing this form.

TESTIMONIALS

Excerpts from
Testimonials

Attorney Kenneth Chinn
“...instantly generated reports and documents responding specifically to the informational needs of the defense...”
Attorney Gassia Apkarian
“...the best forensic accountant...”
Peggy Butler
“...we could not have had a more excellent forensic examiner...”
Claude D. Ammons
“Saul became...the go to guy for areas dealing with Forensic Accounting.”
Sear Yagana, MBA, IMC, ASIP (Associate, CFA UK)
“...committed to meet and exceed expectations.”
Attorney Stephen Jay Kaufman
“...thoroughly professional, knowledgeable and responsive...”
Leland Weinberg, CFE, CIA, CISA
“...thorough knowledge of business operations, accounting, auditing and fraud examination skills.”
E.S.
“Within days, Mr. Gordon had his assignment completed and the results properly documented in a professional manner.”
Bob Oduguwa
“...competent and astute at managing challenges.”
Johannes Botha
“...character and professionalism.”
R.B.
“Without his expertise I would have suffered a substantial monetary inequity...”
Attorney John Stewart
"He is my go-to forensic accountant."

Testimonials

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