Oakwater Investigative Services, LLC is a women - owned business and brings a level of compassion and understanding second to none.
Cheryl Kline
PRESIDENT AND OWNER
Cheryl received her B.S. degree in Education at Manchester University. She has over 20 years in education instruction, document review and management. Cheryl brings a unique ability to listen to your concerns and your clients’ concerns. She can provide expert advice on document management.
Scott Kline
SENIOR CONSULTANT, CFE, CECFE, SME
Scott received his B.S. degree in Accounting at Manchester University. He has over 30 years experience in accounting, auditing, and criminal trial preparation. He served as a Special Agent / Criminal investigator for the United States Secret Service and the Department of Homeland Security, Homeland Security Investigations (retired). In his years of experience, he has presented over 200 criminal cases for federal prosecution, obtained warrants, and prepared for trial. Scott was recognized for his service with the ICE Director Award for Excellence in Public Service and the Valor Award.
PROFESSIONAL CERTIFICATIONS
Certified Fraud Examiner
Association of Certified Fraud Examiners AUSTIN, TEXAS
Certified Economic Crime Forensic Examiner
National White Collar Crime Center GLEN ALLEN, VIRGINIA
Certified Cyber Crime Investigator
National White Collar Crime Center GLEN ALLEN, VIRGINIA
Certified Illicit Trade in Tobacco Investigations
Phillip Morris International RICHMOND, VIRGINIA
Certified Public Accountant (former)
Indiana State Board of Accountancy INDIANAPOLIS, INDIANA