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Utilizing the skills in my field of  Accounting, Auditing, Criminology, andTaxation , Law- legal elements of Fraud Detection, & Prevention to resolve your Problems by application of the following Areas of My Skills & Expertise.

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  • Accounting & Financial reporting- Detecting Fraudulent Transactions* Find Hidden Assets* 
     

  • Examinations of Financial Statements- Detecting Asset Misappropriation* Embezzlement* Skimming* 
     

  • Examinations of the Operation System of Businesses to determine exposure to Fraud.
     

  • Internal controls, an example is how to properly distribute authority in the business

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  • Investigations* Interview suspects to obtain information & confessions* Write Investigation Reports*

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  • Expert witness* Well versed in the law relating to Fraud and Fraud Investigations.
     

  • Taxation as related to fraud, such as how to correctly report to the IRS or how to stop losses of company funds
     

  • Fraud Detection * Fraud Prevention 
     

  • Forensic Accounting- Analysis of Problems with suggestive resolutions and Expert report to Court.
     

  • Loss Prevention
     

  • Development & Application of legal knowledge & skills.

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