WHELAN, Dan
PRIVATE INVESTIGATIONS
FORENSIC ACCOUNTING
SECURITY
Whelan & Associates
1048 Irvine Ave #409
Newport Beach, California 92660
United States
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CURRENTLY WORKS:
State:
California
Region:
Southern California
Counties:
Los Angeles, Orange County
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FORMERLY WORKED:
US Field Offices:
Los Angeles, Oklahoma City
Resident Agency:
Santa Ana RA - Orange County
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949-233-3200 (Bus)
888-340-2658 (Fax)
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EMAIL:
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WEBSITE:
http://www.whelanconsulting.net
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SPECIALTIES:
EW Expert Witness: Fraud
AC – ACCOUNTING
BF – BANK FRAUD
FI – FINANCIAL INVESTIGATIONS
FR – FRAUD
GIM – GENERAL INVESTIGATIVE MATTERS
IF – INSURANCE FRAUD
MF – MORTGAGE FRAUD
SC – SECURITY CONSULTANT
SF – SECURITIES FRAUD
SU – SURVEILLANCES
WCC – WHITE COLLAR CRIME
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