FRAUD INVESTIGATION AND FORENSIC ACCOUNTING

 

According to the Association of Certified Fraud Examiners, it is estimated that the typical organization loses 5% of its revenues each year to fraud, with a median loss of $145,000 and duration of about 18 months.

 

Our fraud investigation and forensic accounting team includes a CPA who’s also a Certified Fraud Examiner (CFE), trained specifically to uncover suspicious activities in the areas of financial statement fraud and employee theft. We know what to look for and are skilled in investigative techniques to untangle the mess fraudsters leave behind.

 

Our fraud investigation and forensic accounting services also include:

Internal control assessments

Fraud training

Expert witness testimony

 

For more information about our fraud investigation and forensic accounting services, please contact:

 

Partners:

Edward J. Schmitz, CPA, CFE, CGMA

Phillip W. Shiflett, CPA

 

© 2017 Hantzmon Wiebel LLP. All Rights Reserved.

818 East Jefferson Street    Charlottesville, Virginia 22902

P 434.296.2156    F 434.977.4629

Office Hours: Monday – Friday, 8:00 AM – 5:00 PM