Fraud Examination/Forensic Accounting
It is estimated that the average organization loses 5% of its revenues to fraudulent activity according the Association of Certified Fraud Examiners 2012 Report to the Nations. Can your organization afford to lose its hard earned revenues to waste and abuse? It is critical when fraudulent activity is suspected, that the matter be investigated in a timely and efficient manner and with the upmost confidence and confidentiality. Jay E. Sharpe, CPA, CFE leads our fraud examination and forensic accounting services. He is a member of the Association of Certified Fraud Examiners and is on the Board of the Central Carolina Chapters of ACFEs.
We offer the following fraud and forensic accounting services:
- Fraud examination
- Forensic accounting services
- Investigations of theft of organization resources and assets
- Trial Services: Expert testimony and written reports
- Vendor relationship and conduct evaluations
- Bankruptcy analysis
- Search for unreported income and assets
- Assess the risks of fraud to your organization
- Internal control review
- Fraud prevention, detection and deterrence
- Due diligence analysis
Recent Blog Articles
FIRM NEWS Celebration of Life April 29, 2021 Articles, Firm News RivesCPA Please join us in celebrating the life of our friend Eddie Sheets. Eddie...
FIRM NEWS 3 New Employees March 24, 2021 Articles, Firm News RivesCPA We are proud to grow our firm through hiring talented tax professionals. We...
FIRM NEWS The American Rescue Plan March 17, 2021 Articles, Firm News RivesCPA The American Rescue Plan was signed into law by President Biden on...
IRS UPDATES & GUIDELINES Tax Deadline Extension March 17, 2021 Articles, FAQ, IRS Updates RivesCPA Yesterday the Internal Revenue Service extended the filing and payment deadline for...
FIRM NEWS World Captive Forum Conference 2021 March 2, 2021 Articles, Firm News RivesCPA Although we wish we could gather in-person, our team is enjoying...