Forensic Accounting & Fraud Investigations 

Forensic accounting and fraud investigations are conducted in a professional, ethical, and discreet manner, and in accordance with lawful fraud examination techniques. Financial examinations focus on the detection and deterrence of corporate, organization, and external fraud schemes. I employ a full-range of skills and tools to detect fraudulent conduct, including document analysis, witness interviews, and specialized audit and investigative procedures.

Forensic accounting engagements including:

  • Fraud Investigations
  • Finding Hidden Income and Assets
  • Financial Crimes Against the Elderly
  • Due Diligence Reviews
  • Fraud Prevention Training
  • Data Mining

 

I perform fraud investigations involving white collar crime and financial crimes against the elderly, and perform financial forensics related to due diligence reviews.  As a CPA and CFE (Certified Fraud Examiner), I have extensive audit experience, as an independent auditor and internal auditor, and controller experience.  I understand and assesses quantitative and qualitative evidence to seek out the truth; detect financial improprieties and accounting discrepancies; and can illustrate, present and testify about findings; and identify and offer recommendations to protect vulnerable business processes.

Fraud hurts people, families, and communities.  Governments, businesses, and individuals are impacted by the effects of fraud.  When fraud occurs, you may not know where to start.   Should you contact law enforcement, an attorney, someone else?  Contact me for a consultation to help you determine what you need to do to ensure that you are taking the right steps to combat and mitigate fraud.   

 

     

    Contact

    212 South Grove Street
    Suite A
    Hendersonville, NC 28792
    828-400-2888
    M-F 8 am – 5pm
    And By Appointment