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PNLTFA
P.O. ●●●●●15086
Tum●●●ter , WA, 98511-5086
US
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Pacific Northwest License, Tax & Fraud Association
Sutherland, Christopher
P.O. ●●●●●15086
Tum●●●ter , WA, 98511-5086
US
View this contact
Pacific Northwest License, Tax & Fraud Association
Sutherland, Christopher
P.O. ●●●●●15086
Tum●●●ter , WA, 98511-5086
US
View this contact
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Home - Pacific Northwest License Tax & Fraud Association | pnltfa.com Reviews
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Fraud investigator washington olympia state government compliance conference training
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Membership - Pacific Northwest License Tax & Fraud Association
https://www.pnltfa.com/membership
Board Members - Pacific Northwest License Tax & Fraud Association
https://www.pnltfa.com/board-members
Please contact any Board Member with questions or if you would like to be more involved. Samuel.nichols@lni.wa.gov. George.burden@hca.wa.gov. Nathan.kresse@lni.wa.gov.
2012 Annual Training - Pacific Northwest License Tax & Fraud Association
https://www.pnltfa.com/2012-annual-training
By Laws - Pacific Northwest License Tax & Fraud Association
https://www.pnltfa.com/by-laws
As amended November 1, 2015). Quorum: A quorum for conducting business of the membership shall consist of those members attending a regularly scheduled meeting of the association, or those members attending a special meeting of the Association held after at least ten (10) days’ notice to the membership of the time and the place for the special meeting. Rules: Meetings of the Association shall be conducted pursuant to Roberts Rules of Order (revised). Amendment: These by-laws may be amended by a two-third...
2013 Annual Training - Pacific Northwest License Tax & Fraud Association
https://www.pnltfa.com/2013-annual-training
View In Printable Format: 2013 PNLTFA Briefing Sheet May.
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Be Prepared Investigative Services - Affiliations
https://bepreparedis.com/credentials
Services & Examples. Professional Affiliations and Associates. Carol Bacon, CFE. PO Box 548 . Edmonds WA . 98020. Renny Thomas MBA MS CPS CPP. TNT Executive Services, LLC. Security and Risk Management Solutions. WA PI Agency 1932. WA Security Co 890. Jim Cronin, MPA, CFE. Seattle Insurance and Legal Investigations. ArchAngel Cyber Investigations, Inc. RJM Risk Consultants, LLC. Raj S Johal, CFE #13953 Licensed Agency# 1915 & Private Investigator #3492. King County Licensed Process Server #1216808.
Resources | Wilson Investigative Services
http://www.wilsonis.com/pages/resources.htm
Ken actively participates in local, state and national organizations, such as:. Association of Certified Fraud Examiners. Fraud Law Resources for Oregon and Washington. John E. Reid and Associates. International Association for Asset Recovery (IAAR). National Cuuncil of Investigation and Security Services. Northwest Human Resource Management Association. Pacific NorthWest Fraud Investigators Association. Pacific Northwest License, Tax and Fraud Association. Society for Human Resource Management.
Forensic Accounting Consulting | Forensic Accountant, CPA, CFE
http://www.forensiccpa.org/index.html
Linda Saunders uses her forensic accounting experience for both civil and criminal litigation. The Random House College Dictionary defines forensic as pertaining to, connected with, or used in courts of law or public discussion and debate. The forensic CPA or fraud investigator analyzes and assesses records and documents with an especially clear focus that information gathered could culminate in a courtroom setting. Exactly what is a Forensic Accountant? In Seattle and served as President. In addition, L...
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