1. DON’T BE THE VICTIM Fraud Prevention & Survival Tips Pennock Consulting Group, Inc.

6. Who are You Really Dealing With Referrals from friends are great but you still need to do your due diligence. “ They are from our Social Group ” is not enough to let them start work without doing your own due diligence. Check: Licenses, Insurance, Permit Public Records, Tax Liens, BBB References, Name Change Written Contracts

10. About Us Amy Pennock President Amy is a Certified Fraud Examiner (CFE) who has been practicing managerial accounting for 15 years. She has served as Assistant Controller in public healthcare, Administrative Services and Internal Auditor in government healthcare and Controller in civil construction. Her specialties include administrative management, investigations of employee and vendor fraud, as well as transaction reconstruction, financial investigations, internal controls/risk assessments, fraud prevention education and identity theft risk management for both businesses and individuals. Sharon M. Shaw Partner Sharon is a Certified Fraud Examiner (CFE) with over 15 years of experience in project management, process improvement and fraud prevention and investigation. Sharon currently specializes in reconstructing financial transactions and performing large complex financial investigations, which involve multiple jurisdictions and targets. Recent cases she has investigated have included the theft of over $8 million from a Title Company’s escrow funds, a securities fraud, which lost over $1.2 million in elderly investors funds and multiple cases of money laundering. Sharon is an advocate for fraud prevention education and is a past Director and Vice President of the Tampa Bay Chapter of the Association of Certified Fraud Examiners.

11. CONTACT US Pennock Consulting Group, Inc. PO Box 952294 Lake Mary, FL 32795 Office:321-257-9068 Fax: 888-752-8483 President Amy Pennock, CFE, CITRMS, CICA Phone:407-406-4160 Partner Sharon M.Shaw, CFE Phone: 727-674-8442