Susan J. Keeton, CPA, CFE, CVA

677 North Washington Blvd
Sarasota, Florida 34237
(941) 364-5760
(941) 907-1274 (fax)
skeeton@susanjkeetoncpa.com
www.SusanJKeetonCPA.com

Sharelle A. Turner, CPA, CFE
Kerkering, Barberio & Co, PA
Certified Public Accountants

1858 Ringling Boulevard
Sarasota, FL 34236
(941) 365-4617
(941) 954-3207 (fax)
sturner@kbgrp.com

Thomas Crowley, CFE, FCI
North American Investigations
P.O. Box 271322
Tampa, FL 33688

(813) 962-2435
(813) 963-1485 (fax)
Investigator@iname.com
 

Bob Ingham, CPA, CFE

Specializing in Locating Hidden Assets
11990 101st Ave. N.
Seminole, FL 33772

(813) 598-0814
Ringham@tampabay.rr.com
UnCommon-InSights.com

Frank A. Smith, CFE, CPA
Pender Newkirk & Company
100 S. Ashley Drive, Suite 1650
Tampa, FL 33602

(813) 229-2321
(813) 229-2359 (fax)
Frank.Smith@PNCCPA.com
 

Jacqueline R. Maltry, CPA, CFE, MBA
Jacqueline R. Maltry, LLC

12374 91st Way N
Largo, FL 33733

(727) 585-3359
(727) 585-3359
osscpa@aol.com

J. Lewis & Associates Consulting

Specializing in forensic fraud examinations, documentary and physical evidence analysis, system and physical security evaluations, and expert witness testimony.

(352) 467-9338  Jlewisconsulting@verizon.net 

Vince Mazzara
Law Enforcement Captain
Regional Operations Commander (ret)
Florida Division of Insurance Fraud
8208 Lagerfeld Drive
Land O' Lakes, Fl. 34637
(813)757-1914
www.mazzarainvestigations.com

Lisa Tillman, CPA, CFE

Lewis, Birch & Ricardo, LLC
1530 West Cleveland Street
Tampa, FL 33606

813-594-1401
813-594-1408 (fax)
ltillman@lbrllc.com

Performance Consulting . Internal Audit/Fraud Prevention . Fraud Exams

Mitchell (Mitch) Roop

 813-960-5707 x756 mitchr@mitchroop.com

Dr. Rande W. Matteson, CFE

A competent and professional consulting firm with real world experience to meet your sensitive needs. Few examples of practice and research areas:

• Multinational Criminal, Civil, Administrative-Regulatory Investigations

• Case Reviews-Evidence Analysis

• Economic and White Collar Matters

• The False Claims Act

• Complex Trial Litigation Support

• School-Workplace Abuse Bullying Assessments

• Emotional Intelligence Assessments-Leadership Performance

• Violence Prevention Assessments

• Organizational-Leadership Vital Signs Assessments

(813) 352-9291  themattesongroup@gmail.com
www.randewmatteson.com
A2700269 C2400582

Lillian Conrad, CPA, CFE, ABV, CVA

A Certified Public Accounting firm providing litigation support services in the areas of:

• Accounting, Economics, Finance, Information Systems

• Accounting and Financial Investigative Services

• Expert Testimony

• Family Law

• Business Valuations

Oscher Consulting, P.A.
201 N. Franklin St., Suite 3150
Tampa, FL 33602

813-229-8250
813-229-8674 (fax)
lconccc@aol.com

Steven S. Oscher, CPA, CFE, ABV

A Certified Public Accounting firm providing litigation support services in the areas of:

• Accounting, Economics, Finance, Information Systems

• Accounting and Financial Investigative Services

• Expert Testimony

• Family Law

• Business Valuations

Oscher Consulting, P.A.
201 N. Franklin St., Suite 3150
Tampa, FL 33602

813-229-8250
813-229-8674 (fax)
soscher@oscherconsulting.com

Sheryl T. Waters, CPA, CFPÒ, CPC, CFE, CFST

Waters CPA Group, P.A.
12195 W. Linebaugh Avenue
Tampa, Florida 33626

813-855-4461
813-855-7536 (fax)
swaters@waterscpagroup.com
www.waterscpagroup.com

Paul A. Tigner, CPA/ABV, CFE
FairShare Financial, P.C.

One Glenlake Parkway, Suite 700
Atlanta, GA 30328

678-578-2570
678-578-2571 (fax)

ptigner@FairShareFinancial.com
www.FairShareFinancial.com