Association of Certified Fraud Examiners
Association of Certified Fraud Examiners, Maryland Chapter
Risk Management Association
Towson Chamber of Commerce
Turnaround Management Association
Affiliated Companies:
Catzen Computer Consulting Corporation
Real Estate Resolutions, LLC
Professional Forensic Resources:
American College of Forensic Examiners
American Society of Questioned Document Examiners
National Association of Document Examiners (NADE)
National Center for Forensic Science (NCFS)
Government Agency Resources:
Administrative Office of the U.S. Courts, Pacer Service Center
Customs Service
Department of Justice
Federal Bureau of Investigators
Federal Deposit Insurance Corporation
Federal Judiciary
Federal Reserve
Federal Trade Commission
Internal Revenue Service
Maryland Attorney General
Maryland State Department of Assessments and Taxation
Office of the Comptroller of the Currency
Office of Thrift Supervision
Securities and Exchange Commission
Small Business Administration
United States Treasury
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