A Guide to Forensic Accounting Investigation

Thomas W. Golden, CPA, CFE. specializes in providingconsulting and expert witness testimony in both civil and criminalmatters with special expertise in forensic accounting, fraudinvestigation, and financial statement accounting. He is aformer Chairman of the Board of Regents for the Association ofCertified Fraud Examiners and the current President of the BetterGovernment Association, a citizen watchdog group in Chicago,IL. Mr. Golden is an adjunct professor at DePaul University.
Steven L. Skalak, CPA, is the National Practice Leaderfor PwC Investigations & Forensic Services ofPricewaterhouseCoopers LLP. He has participated in a varietyof corporate investigations relating to allegations that theSecurities and Exchange Acts were violated, and of accounting orauditing improprieties. Steve has represented AuditCommittees, Directors, Officers, Auditors, and Companies in classaction litigation with shareholders and SEC investigations.
Mona M. Clayton, CPA, CFE, specializes in internationalfraud investigations with particular emphasis in Latin Americawhere she has conducted investigations. She has designedinvestigative practice aids providing for consistent methodologiesto be incorporated across common scheme investigations. Ms Claytonis an adjunct professor at DePaul University.