Do you have concerns about some discrepancies in the financial records of your company?
Do you think that a person working for you or a company has somehow altered your personal financial records?
Do you believe that financial reports provided to you for services purchased have in some way been misrepresented?
If you answered yes to any of these questions, you may need to seek some assistance from a Certified Fraud Examiner. This individual is more than a CPA. The CFE is the recognized professional that can expertly assist you and also represent you as an expert witness in any litigation that might result. The fact that this individual is also a CPA adds to the credibility of the expert you decide to hire.
At McBride Shopa & Company, P. A. , we have the experts that can help you through this stressful time. They will also make sure that the necessary internal controls are in place so that you minimize the risks of this happening again to you or your company.
Our expertise includes the following areas:
- Fraud detection
- Personal service fee analysis
- Financial statement fraud and misrepresentations
- Computer forensic investigations
- Embezzlement and misappropriation investigations
If you believe that you are a potential victim of some type of financial fraud no matter how small we would be happy to meet with you or speak to you over the phone to discuss your situation. We can then help you evaluate whether or not this is an issue that you need to pursue. We can also help you assemble the legal team that you will need should there be any litigation.
