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Partner in-charge
Thomas E. Hollerback leads the firm’s Fraud Investigation Services group and is a member of the Health Care Services Team. He is Certified in Financial Forensics by the AICPA. The American College of Forensic Examiners, Inc. awarded Mr. Hollerback status as a Diplomate of the American Board of Forensic Accounting.
Mr. Hollerback is an advanced member of the Healthcare Financial Management Association, serves on the board of Central Michigan University’'s Accounting Advisory Committee, and is a member of the National Association of Certified Fraud Examiners.
Articles Published
The Advocate and Michigan Lawyers Weekly, “Payroll Fraud”
Seminars
"Payroll Fraud and How to Avoid It," 2008, for the Michigan School Business Officials annual conference
Certified Fraud Examiner
Lori A. Tesch, Manager, is a Forensic Certified Public Accountant (FCPA), a Certified Fraud Examiner (CFE), Certified in Financial Forensics (CFF), and heads the firm’s fraud division in the Saginaw office.
Mrs. Tesch is a member of the Michigan Association of Certified Public Accountants’ (MACPA) Fraud Task Force. The Fraud Task Force is comprised of Certified Public Accountants who educate and inform MACPA members and their constituency on the different aspects of fraud, and how CPAs can utilize information in their own practices.
Articles Published
“Using Forensic Accountants and Certified Fraud Examiners Effectively” in the firm’s Advocate newsletter for attorneys, in Michigan Lawyers Weekly, September 11, 2006, and in the Washtenaw County Bar Association newsletter, September/October 2007.
"How to Avoid a Ponzi Scheme" in the firm's Advocate newsletter for attorneys, 2009.
"Interview or Interrogation" in the firm's Advocate newsletter for attorneys, 2008.
Seminars
Fraud in the Workplace, 2006, Saginaw Downtown Kiwanis
Fraud in the Workplace, 2006, Saginaw Northwest Kiwanis
What’s Your Fraud IQ?, 2006, Bay City Business Network International
Fraud and Identity Theft in the Workplace, March 2007, Thomas Township Business Association
Fraud and Identity Theft Prevention in the Workplace, May 2007, Central Michigan University
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