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.
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.
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
“...instantly generated reports and documents responding specifically to the informational needs of the
defense...”
“I want to thank you for your exemplary forensic accounting work performed in the case of People v. Butler. The 100,000+ pages of discovery, most of which reflected financial transactions, presented an enormous challenge to the defense. Your tireless efforts brought all of the financial documents into a format allowing you to instantly generate reports and documents responding specifically to the informational needs of the defense throughout a nine month trial. Your commitment to integrity and professionalism in the performance of your work reflected well on the defense case. The charts and graphs you prepared to illustrate the findings of your forensic analysis were extremely helpful to the defense. After the trial was over, the jury was very complimentary of both your demeanor and the helpfulness of your testimony during the several days you spent on the witness stand.”
“I want to thank you for your exemplary forensic accounting work performed in the case of People v. Butler. The 100,000+ pages of discovery, most of which reflected financial transactions, presented an enormous challenge to the defense. Your tireless efforts brought all of the financial documents into a format allowing you to instantly generate reports and documents responding specifically to the informational needs of the defense throughout a nine month trial. Your commitment to integrity and professionalism in the performance of your work reflected well on the defense case. The charts and graphs you prepared to illustrate the findings of your forensic analysis were extremely helpful to the defense. After the trial was over, the jury was very complimentary of both your demeanor and the helpfulness of your testimony during the several days you spent on the witness stand.”
—Attorney Kenneth Chinn
“...the best forensic accountant...”
“Having dealt with other forensic experts, I can honestly say that Saul Gordon is the best forensic accountant I have had the pleasure of working with. He is objective, level headed, and works relentlessly to achieve the goals set out. I have already recommended him to many of my colleagues and would do so again.”
“Having dealt with other forensic experts, I can honestly say that Saul Gordon is the best forensic accountant I have had the pleasure of working with. He is objective, level headed, and works relentlessly to achieve the goals set out. I have already recommended him to many of my colleagues and would do so again.”
—Attorney Gassia ApkarianApkarian & Zalewski, APC
Tel: 714-550-0309
Tel: 714-550-0309
“...we could not have had a more excellent forensic examiner...”
“Jeff and I wanted to thank you for your help. It doesn’t matter how this turned out – we could not have had a more excellent forensic examiner and we will always be grateful for your help to us. God bless you, Saul. It has been our honor to know you.”
“Jeff and I wanted to thank you for your help. It doesn’t matter how this turned out – we could not have had a more excellent forensic examiner and we will always be grateful for your help to us. God bless you, Saul. It has been our honor to know you.”
—Peggy Butler
“...committed to meet and exceed expectations.”
“I worked with Saul at ACC Capital Holdings toward meeting a tight deadline. I was impressed by his sense of responsibility, attention to detail, honesty, straightforwardness and willingness to get the work done regardless of the circumstances. Saul is detail-oriented, a fast learner, keen to enhance his service quality, and committed to meet and exceed expectations. I have great respect for his work ethics and his loyalty to his profession and clients. As a bonus, Saul has a great sense of humor and can make tedious accounting and finance assignments funny and exciting! I unhesitatingly recommend Saul as a reliable business consultant.”
“I worked with Saul at ACC Capital Holdings toward meeting a tight deadline. I was impressed by his sense of responsibility, attention to detail, honesty, straightforwardness and willingness to get the work done regardless of the circumstances. Saul is detail-oriented, a fast learner, keen to enhance his service quality, and committed to meet and exceed expectations. I have great respect for his work ethics and his loyalty to his profession and clients. As a bonus, Saul has a great sense of humor and can make tedious accounting and finance assignments funny and exciting! I unhesitatingly recommend Saul as a reliable business consultant.”
—Sear Yagana, MBA, IMC, ASIP (Associate, CFA UK)Director - Financial Services Advisory
PricewaterhouseCoopers LLP
PricewaterhouseCoopers LLP
“Saul became…the go to guy for areas dealing with Forensic Accounting.”
President’s Recommendation:
“To whom it may concern, I’ve had the fortune of meeting Mr. Gordon in 2008 as a member of the Orange County district of PICA, while serving as 2nd Vice President of the Professional Investigator of California Association (PICA). Saul became immediately involved in our organization and was soon the GO TO GUY for areas dealing with Forensic Accounting. Mr. Gordon shared his expertise with our members during several presentations, including one on Forensic Accounting to our Inland Empire District. In 2009 when I was elected as PICA’s President, Mr. Gordon momentarily assumed the District Director leadership over a flagging Orange County District and increased overall attendance in dramatic fashion. Mr. Gordon continues to aid the Orange County district to date, as its Ambassador. I can openly state that this district had never had more attendance that I’m aware of prior to Mr. Gordon assuming control. Mr. Gordon is extremely knowledgeable, selfless and dedicated. Mr. Gordon’s great leadership and organizational skills have been a major part of our association’s recent success. In short, “Saul has the intellect of a Professor and the humility of a student.” I would highly recommend Mr. Gordon to any public, private or governmental organization because of his many personal and professional attributes.
Thank you Mr. Gordon for being a valued member of PICA and friend. PICA= Voices United “
President’s Recommendation:
“To whom it may concern, I’ve had the fortune of meeting Mr. Gordon in 2008 as a member of the Orange County district of PICA, while serving as 2nd Vice President of the Professional Investigator of California Association (PICA). Saul became immediately involved in our organization and was soon the GO TO GUY for areas dealing with Forensic Accounting. Mr. Gordon shared his expertise with our members during several presentations, including one on Forensic Accounting to our Inland Empire District. In 2009 when I was elected as PICA’s President, Mr. Gordon momentarily assumed the District Director leadership over a flagging Orange County District and increased overall attendance in dramatic fashion. Mr. Gordon continues to aid the Orange County district to date, as its Ambassador. I can openly state that this district had never had more attendance that I’m aware of prior to Mr. Gordon assuming control. Mr. Gordon is extremely knowledgeable, selfless and dedicated. Mr. Gordon’s great leadership and organizational skills have been a major part of our association’s recent success. In short, “Saul has the intellect of a Professor and the humility of a student.” I would highly recommend Mr. Gordon to any public, private or governmental organization because of his many personal and professional attributes.
Thank you Mr. Gordon for being a valued member of PICA and friend. PICA= Voices United “
— Claude D. AmmonsPresident 2009
“...thoroughly professional, knowledgeable and responsive...”
“I have worked with Saul Gordon as both a retained expert, and as a neutral expert appointed by the court. In both capacities, I have found him to be thoroughly professional, knowledgeable and responsive to all inquiries and requests. After Saul completed one assignment as a court-appointed expert, my client was so impressed with Saul that he wanted to hire Saul to advise him regarding my client's medical practice, which was the subject of Saul's neutral, expert inquiry. Saul's integrity is unquestionable."
“I have worked with Saul Gordon as both a retained expert, and as a neutral expert appointed by the court. In both capacities, I have found him to be thoroughly professional, knowledgeable and responsive to all inquiries and requests. After Saul completed one assignment as a court-appointed expert, my client was so impressed with Saul that he wanted to hire Saul to advise him regarding my client's medical practice, which was the subject of Saul's neutral, expert inquiry. Saul's integrity is unquestionable."
—Attorney Stephen Jay Kaufman Law Offices of Stephen Jay Kaufman
Tel: 949.261.2290
www.ocfamilylaw.com
Tel: 949.261.2290
www.ocfamilylaw.com
“...thorough knowledge of business operations, accounting, auditing and fraud examination skills.”
"Saul performed outstanding work for Mazda North American Operations relating to the financial control processes in preparation for Japanese Sarbanes-Oxley (JSOX) for Senior Management and Internal Audit. As former President of the Orange County Chapter of the Association of Certified Fraud Examiners (OCACFE), based on Saul’s outstanding leadership qualities, business development abilities, integrity, ethics, and thorough knowledge of business operations, accounting, auditing and fraud examination skills, I recommended Saul to be President of the OCACFE in 2007. Saul has done an excellent job in raising the OCACFE into one of the best ACFE chapters in the world and I believe he will continue to provide great leadership for the OCACFE chapter and the ACFE in the years to come."
"Saul performed outstanding work for Mazda North American Operations relating to the financial control processes in preparation for Japanese Sarbanes-Oxley (JSOX) for Senior Management and Internal Audit. As former President of the Orange County Chapter of the Association of Certified Fraud Examiners (OCACFE), based on Saul’s outstanding leadership qualities, business development abilities, integrity, ethics, and thorough knowledge of business operations, accounting, auditing and fraud examination skills, I recommended Saul to be President of the OCACFE in 2007. Saul has done an excellent job in raising the OCACFE into one of the best ACFE chapters in the world and I believe he will continue to provide great leadership for the OCACFE chapter and the ACFE in the years to come."
—Leland Weinberg, CFE, CIA, CISAMNAO Manager, Corporate Audit
Mazda North American Operations (MNAO)
Work: (949) 727-6416
Cell: (714) 856-3447
Mazda North American Operations (MNAO)
Work: (949) 727-6416
Cell: (714) 856-3447
“Within days, Mr. Gordon had his assignment completed and the results properly documented in a professional manner.”
"My name is E. S. and I am a Licensed Private Investigator in California, #*****. I recently performed an extensive examination of a government employee for malfeasance and embezzlement. I found there was a substantial amount of monetary loss to my client and retained the services of Saul Gordon, CPA, CFE, for the forensic accounting component of the examination. I had prior knowledge of Mr. Gordon's credentials and without any reservation I teamed up with Mr. Gordon. Within days, Mr. Gordon had his assignment completed and the results properly documented in a professional manner. Based upon Mr. Gordon's detailed performance and diligence in this matter, we brought this examination to a close and presented the final work product to the client and need I say they were extremely pleased with his work and our services."
"My name is E. S. and I am a Licensed Private Investigator in California, #*****. I recently performed an extensive examination of a government employee for malfeasance and embezzlement. I found there was a substantial amount of monetary loss to my client and retained the services of Saul Gordon, CPA, CFE, for the forensic accounting component of the examination. I had prior knowledge of Mr. Gordon's credentials and without any reservation I teamed up with Mr. Gordon. Within days, Mr. Gordon had his assignment completed and the results properly documented in a professional manner. Based upon Mr. Gordon's detailed performance and diligence in this matter, we brought this examination to a close and presented the final work product to the client and need I say they were extremely pleased with his work and our services."
—E.S.
“...competent and astute at managing challenges.”
"Saul is a superb and overall gifted professional, with great skills and “can-do” attitude. He is competent and astute at managing challenges.”
"Saul is a superb and overall gifted professional, with great skills and “can-do” attitude. He is competent and astute at managing challenges.”
—Bob OduguwaAdvisory Board Member
Orange County Chapter of the Association of Certified Fraud Examiners
Orange County Chapter of the Association of Certified Fraud Examiners
“...character and professionalism.”
"To Whom It May Concern: I have known Mr. Saul Gordon from 2008. Our professional relationship began when we met at a PICA meeting. He is a professional in all undertakings, and in the management of his forensic accounting firm. He holds credentials of the highest standard. I can best describe him using the phrases commonly found in investigative reports describing one's suitability for positions of trust. He is a loyal, trustworthy American of good moral character, and I would personally trust him to ensure the protection of my finances in a situation of danger or jeopardy. He is an individual whose word I can take for granted on any topic. I would not hesitate in requesting his assistance or in recommending him to anyone who might need his professional assistance in forensic accounting or fraud examinations or in fraud prevention and deterrence. I am proud to know Saul and consider him a good friend, an asset to the forensic accounting community, and to the United States. I will be more than happy to speak on behalf of Mr. Saul Gordon, concerning his character and professionalism."
"To Whom It May Concern: I have known Mr. Saul Gordon from 2008. Our professional relationship began when we met at a PICA meeting. He is a professional in all undertakings, and in the management of his forensic accounting firm. He holds credentials of the highest standard. I can best describe him using the phrases commonly found in investigative reports describing one's suitability for positions of trust. He is a loyal, trustworthy American of good moral character, and I would personally trust him to ensure the protection of my finances in a situation of danger or jeopardy. He is an individual whose word I can take for granted on any topic. I would not hesitate in requesting his assistance or in recommending him to anyone who might need his professional assistance in forensic accounting or fraud examinations or in fraud prevention and deterrence. I am proud to know Saul and consider him a good friend, an asset to the forensic accounting community, and to the United States. I will be more than happy to speak on behalf of Mr. Saul Gordon, concerning his character and professionalism."
—Johannes Botha
“Without his expertise I would have suffered a substantial monetary inequity...”
“I highly recommend Saul Gordon of SGI Forensic. He’s a skilled, knowledgeable and tenacious forensic accountant who uncovered asset irregularities and management misappropriation I was unaware of. Without his expertise I would have suffered a substantial monetary inequity upon the dissolution of my company.”
“I highly recommend Saul Gordon of SGI Forensic. He’s a skilled, knowledgeable and tenacious forensic accountant who uncovered asset irregularities and management misappropriation I was unaware of. Without his expertise I would have suffered a substantial monetary inequity upon the dissolution of my company.”
—R.B.Newport Beach, CA
"He is my go-to forensic accountant."
As a trial attorney I have used Saul Gordon as my forensic accountant and expert witness in both a jury trial and bench trial. I found Saul to be knowledgeable, well-organized, and with a keen eye for detail. He is my go-to forensic accountant.
As a trial attorney I have used Saul Gordon as my forensic accountant and expert witness in both a jury trial and bench trial. I found Saul to be knowledgeable, well-organized, and with a keen eye for detail. He is my go-to forensic accountant.
—John Stewart, Attorney at Law, Orange, California