WHAT INSPIRES YOU, INSPIRES US.

Doug E. Cash, CFE, CFI, CFCI

Manager

Doug E. Cash

A very rewarding aspect of working in the forensic and valuation division is helping businesses and individuals protect themselves from being taken advantage of, working to prevent fraud and holding people accountable for their improper actions.

OVERVIEW

Doug is a retired law enforcement officer who specializes in dealing with white collar crime. He investigates fraud and helps clients prevent future problems while finding justice for past issues.

When you work with Doug, you can expect a uniquely qualified partner who can help you crack down on white collar crime and find solutions to fraud while preventing more problems in the future. His professional experience and previous role as a retired law enforcement officer means he's ready to work with you, whatever the issue.

When he's not helping clients, you'll probably find Doug out on the golf course, traveling as often as possible or outside camping. Who can avoid taking in all the wonderful big game hunting and fishing opportunities in Colorado –Doug can't!

QUALIFICATIONS

Memberships

  • Association of Certified Fraud Examiners
  • International Association of Financial Crimes Investigators
  • National Association of Bunco Investigators
  • International Association of Interviewers

Designations/Licensures

  • Certified Fraud Examiner
  • Certified Forensic Interviewer
  • Certified Financial Crimes Investigator
  • Private Investigator, Arizona

Education

  • Master of Business Administration – University of Phoenix, Arizona

KNOWLEDGE

Client Work

  • Provides forensic accounting services for clients, with a special knowledge of fraudulent and criminal activities.
  • Served as lead investigator in various types of fraud-related investigations, including embezzlement, money laundering, identity theft, Ponzi and pyramid schemes as well as theft by misrepresentation.
  • Documented and qualified fraud losses, and assisted with civil and criminal proceedings for clients.
  • Assisted clients with insurance claims involving fraud losses.
  • Retired detective with decades of law enforcement experience with an emphasis in white collar crime, and a former special agent with Arizona's Department of Insurance Fraud Unit.

COMMUNITY

COMMUNITY

Community Involvement

  • Colorado Organized Retail Crime Alliance, Board Member