Michael Stagar, MBA, CPA, CITRMS®, CPHIMS, CFE
Fraud Prevention, Detection, Deterrence, & Investigations
          Advanced Statistical Analysis & IT Forensics
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Who We Are:

We provide fraud prevention, detection, deterrence, & investigation services to both individuals and businesses. We give the same attention to all clients, no matter how large or small. Fraud examinations, forensic accounting, tax fraud analysis, partnership fraud, corporate fraud, bankruptcy fraud, financial divorce fraud, identity theft, and other forensic services are provided and tailored to the unique needs of each client.

In today's world, financial violations and financial crimes are many times replacing the historical crimes of passion. Individuals, business and yes, even governments are being financially violated and are many times unaware of the fraud being perpetrated against them. Unlike many crimes of passion, the victims seldom know the perpetrators or the extent of the perpetrators financial violations until the perpetrators have fled and are never caught. Therefore, individuals, business, and governments must remain 'on guard', be vigilant, and be proactive to avoid and deter not only financial criminals, but all those that may consider the motivation, opportunity, and rationalization that a financial crime just may be THEIR KEY TO SUCCESS.

 

Honor, Courage, & Commitment:

Semper Fi!     We need not say more!

Our Record:
Our consistent track record of uncompromising compliance & ethics, instills confidence and trust. We use cutting edge technologies to ensure up to the minute information from the financial world of crime. This allows us to respond quickly, and give you the most relevant information and perspectives. We work directly with your legal staff and or legal counsel.

Cost effective examinations & investigations for all of your financial security and privacy needs

  1. Payroll and accounting database financial investigations
  2. Individual and corporate taxes financial investigations
  3. A-133 - Grant investigation
  4. Internal control audits
  5. Identity theft investigations
  6. Divorce Litigation
  7. Shareholder Disputes; Partnership Disputes
  8. Bankruptcy
  9. Advanced Statistical Analysis & Data Mining
  10. Healthcare IT Compliance Investigations
  11. Workers Compensation Fraud
  12. Investigation into Research Misconduct - 42 CFR Parts 50 & 93
  13. Discreet Undercover Operations

Michael Stagar, MBA,CPA, CITRMS®, CPHIMS, CFE.
Office: 3300 Pearl Rd, Bldg I, Medina, OH 44256

Internet Phone: 216-759-9635
Cell Phone: 216-200-9454
MstagarCFE@frontier.com

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