Our Global Footprint and International Locations

In country expertise

International accounting networks and associations are professional services networks whose principal purpose is to provide members resources to assist clients around the world and hence reduce the uncertainty by bringing together a greater number of local resources to work on a project. The networks and associations operate independently of the individual members. The largest accounting networks are known as the Big Four accounting firms offering various types of service including tax, audit, and consulting. 


There are various international accounting networks and associations that focus on tax, audit and consulting; however, few if any offer forensic services.


Since most of our employees are former Big Four forensic accounting professionals, understanding this arrangement for global projects was an important one. SFG has strived to provide the same level of services both domestically and internationally. In 2010, SFG was unable to find a network that focused on Forensic Services that met our standards and level of experiences. Therefore, SFG decided to innovate and develop a Global network of firms both international and domestic, that focus on Forensic accounting and related risk consulting services. This gave SFG local knowledge and experience within that specific country and increased our global reach capabilities without sacrificing quality. This Global network is established on past engagement relationships, personal professional relationships, and client recommendations or referrals. SFG has executed past compliance reviews leveraging this Global network members but all communication, results, and responsibility flows through SFG. A few of our growing international member locations include:


· Argentina – Buenos Aires

· Brazil – Sao Paulo

· Colombia – Caracas

· Mexico – Mexico City/Monterrey

· Moscow – Russia

· Hong Kong – Wanchai

· India – New Delhi

· Italy – Rome

US Based

Adrian Sierra

Latin America Investigations Forensic accounting FCPA corruption

Chicago, IL -  Miami, FL

Biography

Michael Dyer

FBI Investigation fraud

Chicago IL

Biography

Lizette Arias

Latin America FCPA Fraud

 Cincinnati, OH 

Biography

Kerry Haberkorn

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Chicago, IL

Biography

Dennis Medica

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Cleveland, OH

BIOGRAPHY

James Buckrick

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Detroit, MI

BIOGRAPHY

George P. Farragher

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 Cleveland/Akron, Ohio

BIOGRAPHY

Ariel Ramirez

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Washington, DC

BIOGRAPHY

Joe Salzano

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New York, NY

Juliette Gust

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 Phoenix, AZ 

Biography

Rosa Soto

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Chicago IL

BIOGRAPHY

Misael Jaimes

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 Chicago IL 

BIOGRAPHY

Latin America

Samantha Rubio

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Buenos Aires, Argentina

BIOGRAPHY

Victor Sergio Garcia Tapia

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Monterrey, Mexico

Fernando Cevallos

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Mexico City, Mexico

BIOGRAPHY

Puerto Alegre, Brazil

Director

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Rio de Janeiro, Brazil

Director

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São Paulo, Brazil

Europe

Ken Chamberlain

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Moscow, Russia

BIOGRAPHY

Alexander Pisemskiy

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 Moscow, Russia 

BIOGRAPHY

Riccardo Amatucci

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Rome, Italy

BIOGRAPHY