NEWS, EVENTS & PUBLICATIONS
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November 30, 2011 - Summerford Participates in Strategic Management Conversations With CEOs at UAB
November 16, 2011 - Summerford Named to UAB Cancer Center Advisory Board
November 11, 2011 - Summerford's Montana Training Class Featured in ACFE Insights
August 9, 2011 - Glass of Forensic/Strategic Solutions Completes Fraud Examiner Certification
July 21, 2011 - Sizemore to Co-Chair Committee for American Bar Association
July 20, 2011 - Glass Joins Forensic/Strategic Solutions as Forensic Analyst
May 18, 2011 - Summerford Shares Tips For Starting Your Own Fraud Examination Venture
March 7, 2011 - Windham Featured in University of Alabama's Alumni Extra
April 18, 2011 - Gill Promoted to Director of Analytics
April 13, 2011 - Todd to Speak at FCG University Program - Damages: The View from a Lawyer and a Practitioner
December 7, 2010 - Windham of Forensic/Strategic Solutions Elected to Vice President of Brother Bryan Mission Board of Directors
October 20, 2010 - Windham of Forensic/Strategic Solutions Elected to the Brother Bryan Mission Board of Directors
September 23, 2010 - Todd of Forensic/Strategic Solutions Elected to Treasurer of Kiwanis Club of Birmingham
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September 14, 2010 - Malcom of Forensic Strategic Solutions Passes Exam for Certified Fraud Examiner Qualification
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August 4, 2010 - Alton Sizemore, Jr. is quoted in Fraud Magazine - "Sniffing for Cooked Books"
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July 27, 2010 - Forensic/Strategic Solutions Founder and President Receives Highest Honor from Association of Certified Fraud Examiners
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July 2010 - Ralph Summerford Receives Coveted Cressey Award
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April 7, 2009 - Lindsay Gill named to Rotaract Board
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February 12, 2009 - Ralph Summerford and Don Mullinax's Radio Interview with Chuck Morse on WBNW-Boston - Discussion of Economic Stimulus Package and its Effect on Public School Systems
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February 9, 2009 - Ralph Summerford and Don Mullinax Quoted on A.E. Feldman's Blog - Recession Bolstering Demand for Forensic Accounting Services
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January 30, 2009 - Ralph Summerford and Don Mullinax Quoted in the Birmingham Business Journal - Fraudulent fears
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January 27, 2009 - Kelly Todd Named to American Cancer Society Board of Directors
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January 13, 2009 - Potential for Bailout Money Fraud Prompts Expansion of Forensic Accounting Firm
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January 2009 - Forensic/Strategic Solutions is featured on the cover of the Jan/Feb 2009 issue of Fraud Magazine
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October 18, 2008 - Alton Sizemore, Jr. is quoted in the New York Times - "F.B.I. Struggles to Handle Financial Fraud Cases"
PUBLICATIONS
(Click on the title to view the complete article)
By Ralph Summerford
Memorandum: Ralph Summerford, forensic accountant, Forensic/Strategic Solutions PC, Birmingham News. September 1, 2011.
Reliability of Business Plans to Support Lost Profits Damages, Dunn on Damages Economic Damages Report for Litigators and Experts.
Issue 1, Winter 2010 (Co-author).
Guarding Against Embezzlement Fraud, Bank Fraud & IT Security Report. November 2004, Vol. 2, No. 11.
Fumbled Investigations Can
Lead to Legal Woes,
Avoiding Embezzlement
Embarrassment (and Worse), The White Paper.
November/December 2003.
Vol. 17, No. 6.
Check Kiting Prevention
Strategies, Banker’s Ideanet.
August 2003.
Expert Witnessing: The
Changing Landscape, The White Paper. July/August 2002.
Vol.16, No4.
Reserving the Right to Audit
the Suspicious Vendor, The White Paper.
May/June 2001.
Vol. 15,
No. 3.
Cross-Referencing is Key To
Fraud Examinations, Accounting Today.
June 12-25, 2000. Vol. 14, No. 10.
Fraud Detection & Prevention
with ACL, Financial Fraud, July 1999, Vol. 3, No. 1.
Why It’s Important to
Investigate Tips – and How To Do So,
By Kelly Todd
Unlocking the Potential of Electronically Stored Information in Damages Cases, Dunn on Damages.
Fall 2011.
Electronic
Discovery in the 21st Century, Fraud Magazine.
Jan/Feb 2008.
If Your Computer Could Talk, Technology
Erasing the Past,
Business
Digital
Evidence in a Fraud Investigation, Bank
Fraud & IT Security Report. October 2006. Vol. 4, No.
10.
Retrieving
Electronic Documents, Journal of
Accountancy.
September 2006. Vol.202, No. 3.
Using
Digital Evidence to Nail Dishonest Employees,
White-Collar Crime Fighter.
June 2005.
Vol. 7, No. 6.
How
to Use Computer-Assisted Audit Techniques to Uncover Fraud,
Bank Fraud & IT Security Report.
December 2004.
Vol. 2, No. 12.
Using
Digital Evidence to Ferret Out the Dishonest Employee,
Employee Relations Law Journal.
Autumn 2004.
Vol. 30, No. 2.
By Alton Sizemore
What to do When Your Office is a Crime Scene, Birmingham Business Journal.
March 23, 2007.
By Jeff Windham
Unlocking the Potential of Electronically Stored Information in Damages Cases, Dunn on Damages Economic Damages Report for Litigators and Experts.
Fall 2011 (Co-author).
Reliability of Business Plans to Support Lost Profits Damages, Dunn on Damages Economic Damages Report for Litigators and Experts.
Issue 1, Winter 2010 (Co-author).
Examination "Bad Words": How CFEs can Avoid Potential Defamation Pitfalls, Fraud Magazine.
July/August 2010.
Caution is Key When Handling
Whistleblower Claims, Birmingham Business Journal.
January 25, 2008.
Accountant and Auditor Liability in Alabama, Defense Research Institute Liability Compendium.
Fall 2007(Co-author).
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