Specialized Investigations, Inc.
P.O. Box 1586
Forney, Texas 75126-1586
Office: 972/ 564-3433
Facsimile: 972/ 564-6953
F David Moore Rebecca L. Trotter
214-532-1416 Cell 214-537-7367 Cell
May 11
Re: Analysis of Financial Records; Casa Blanca HOA
and Scott Streit
To Whom This May Concern:
My name is F. David Moore; I am a practicing, licensed financial investigator in Dallas, Texas, as well as, a Certified Fraud Examiner. I received my Bachelor of Business Administration, emphasis in accounting, from St. Edwards University in 1977. Upon graduation I went to work as a Special Agent for the Criminal Investigation Division of the Internal Revenue Service.
0 comments