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Fraud & Forensic Investigations professionals integrate accounting analysis, solid investigative skills and forensic techniques to unravel the truth in complicated and confusing cases.

As Oklahoma’s largest, privately held firm specializing in white-collar crime, fraud investigation & forensic evaluation, we bring a unique viewpoint to complex legal issues.

We design, manage, and produce extraordinary solutions in critical corporate and judicial environments by providing clear insight, controlled, and concise reporting.


gold sq C. David Rhoades, CFE, CFC, CTP
Managing Director

 • Resume

A Certified Fraud Examiner, Certified Forensic Consultacdrhoadesnt and a Certified Turnaround Professional, Rhoades is recognized as an expert in state and federal courts in areas of operation and viability of companies, areas of corporate governance and the viability of bankruptcy and business plans. He is a recognized expert on Standards and Practices for the oil and gas industry

Past President of the Association of Certified Fraud Examiners Tulsa Chapter, Rhoades is a native Oklahoman with extensive experience in all areas of fraud examination for businesses ranging in size up to $10 million.

Rhoades has served as a guest lecturer for professional education seminars, universities and high schools.


gold sq Michael J. Hunter, CFE
   • Resume

Hunter is a Certified Fraud Examiner with a strong background in wholesale distribution and business management. He has more than 25 years experience as corporate officer of a successful, privately held manufacturer of propane delivery trucks and distributor of propane-related equipment with warehouses and manufacturing facilities in Oklahoma and Texas.

Responsible for all administrative functions, Hunter also developed a control system for a multi-location inventory of 7,000 line items as well as establishing sales and pricing policy for all product lines and manufactured items. Recognized for his expertise in the industry, Mr. Hunter was twice selected to serve on Schlumberger Measurement Division's Distributor Advisory Council, as well as other supplier Distributor Councils.


gold sq Jamie D. Duty
 • Resume

Duty has strong experience in management and organizational skills, and an ability to foster teamwork among others. Duty has a solid background in Accounts Receivables and Accounts Payables in various different companies. She also assists clients at many levels in forensic reconstruction cases. She manages daily activities through the office, coordinating FFI professionals and clients as a case manager. Additionally, she retained the responsibilities as assistant softball coach at SNU, after graduation.


gold sq Samantha L. Knapp

With over twelve years of experience in the legal field, Knapp assists with client communications, legal research, evidence preparation, and trial. She has experience with the oil and gas, real estate, and restaurant industries.

As the firm Chief of Staff, Knapp has strong organizational and management skills. She manages daily activities of the Tulsa office, coordinating FFI professionals and clients as a case manager. she also assists the Oklahoma City office on special projects. Knapp manages the hiring of outside personnel for turnaround management of companies.

Ms. Knapp is an associate in the Association of Certified Fraud Examiners Tulsa Chapter.


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Oklahoma City: 210 Park Avenue, Suite 2920; OKC, OK 73102;
Ph: 405-230-1920, Fax 405-232-2262

Tulsa: 401 South Boston, Suite 2200; Tulsa, OK 74103; Ph: 918-582-1130, Fax 918-582-7070