Simon Consulting, LLC - Financial Investigation, Receivership, Valuation and Damages

 
Sara Beretta, CFI

 Certifications

Certified Fraud Examiner
Certified Forensic Interviewer

Education

B.A., University of California, San Diego

 

602-279-3185  •  vCard  •  Email

Sara Beretta, CFE, CFI

Senior Consultant

Sara Beretta's experience includes:

  • financial data analysis

  • receivership

  • mortgage fraud investigation

  • Ponzi scheme analysis

  • small business accounting

Ms. Beretta is a Certified Fraud Examiner and a member of the Association of Certified Fraud Examiners. She is also a Certified Forensic Interviewer, a designation granted by the Center for Interviewer Standards & Assessment.

 

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