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*
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Examinations of Financial Statements- Detecting Asset Misappropriation* Embezzlement* Skimming*
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Examinations of the Operation System of Businesses to determine exposure to Fraud.
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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.
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Taxation as related to fraud, such as how to correctly report to the IRS or how to stop losses of company funds
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Fraud Detection * Fraud Prevention
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Forensic Accounting- Analysis of Problems with suggestive resolutions and Expert report to Court.
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Loss Prevention
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Development & Application of legal knowledge & skills.