Organization Information:

Forensics Consulting Solutions, LLC
2600 N. Central Ave., Suite 1100
Phoenix, Arizona 85004
Phone: 602-992-3600
Fax: 602-992-5292
Contact Information:

Contact Office: Forensics Consulting Solutions, LLC
Contact Name: Roland Bernier,
Phone: 281-599-0510 Fax: 602-992-5292 Email:

Corporate Officer Information:

Corporate Officer: Ray Moralez, Compliance Officer
Phone: 602-354-2794 Fax: 602-992-5292 Email:

Safe Harbor Information:

Signed up to safe harbor 08/24/2009 03:58:06 PM
Next certification 08/24/2010
EU/EEA Countries From Which Personal Information Is Received: Bulgaria, France, Germany, Spain, United Kingdom
Industry Sector: Information Services - (INF) Computer Services - (CSV) General Services - (GSV)
Personal Information Received From the EU: Client data associated with the acquisition and processing of forensics and litigation consulting and technology services.
Privacy Policy Effective: August 1, 2009
Regulated by: Federal Trade Commission
Privacy Programs: N/A
Verification: In-house
Dispute Resolution: JAMS (
Personal Data Covered: off-line on-line manually processed data
Human Resource Data Covered: No

Do you agree to cooperate and comply with the European Data Protection Authorities? Yes

Certification Status: Current
Compliance Status:

Safe Harbor Overview | Safe Harbor Documents | Workbook | Safe Harbor List
Information Required for Certification | Certification Form