MAZZARA INVESTIGATIONS

www.mazzarainvestigations.com

Offering more than 27 years of law enforcement investigative, security and leadership experience for law firms and the private sector.

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

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

 Phone 813.960.5707 X756; mitchr@mitchroop.com

The Matteson Group Inc.

Dr. Rande W. Matteson, CFE
www.randewmatteson.com

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 or by e-mail at themattesongroup@gmail.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

Telephone: 813-855-4461
Fax: 813-855-7536
Email: swaters@waterscpagroup.com
Web Page: www.waterscpagroup.com

Penny Borjas, CFE, CIA

ACL Certified

Specializing in data analytics and script writing for the detection and prevention of fraud.

813-699-6570
813-789-8039

FairShare Financial, P.C.

Paul A. Tigner, CPA/ABV, CFE

One Glenlake Parkway
Suite 700
Atlanta, GA 30328

p: 678.578.2570
f: 678.578.2571
ptigner@FairShareFinancial.com

You can learn more about us at our website - www.FairShareFinancial.com  
 

Accounting, Tax & Consulting
Andrew Tyack, CFE, CA(SA)
(941) 706-2770 – Tel
(941) 706-2758 - Fax
www.tyackassociates.com
2831 Ringling Blvd, Suite 203D - Building B
Sarasota, Florida 34237
P.O. Box 19481
Sarasota, Florida 34276

Joseph L. Miller, CPA, CFE
Pershing Yoakley & Associates P.C.
2963 Gulf to Bay Boulevard Ste 267
Clearwater, FL 33759
(727) 450 6947
(727) 288 7205
jlmiller@pyapc.com
www.pyapc.com