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Auditing & Fraud

 

 

Auditing & Fraud Fact:  Under federal laws, anyone who engages in fraudulent activity and uses telephones, or the Postal Service to discuss or either send or receive correspondence or documents in furtherance of the fraud can be prosecuted for felony mail fraud.

  
 

 

 

 Sub Topics
 

 

Forensic accounting
 Telecom Audit
 Internal Audit

       

 

  Featured Auditing & Fraud Listings
 

 

 

Carranza, Cowheard,Vega & Freely, P.A. - Investigative auditing and technical assistance in economic losses, business valuation, litigation support, insurance loss damages, fraud investigation, and forensic accounting.

Freedman & Company - CPAs specializing in profitability consulting, computerized recordkeeping, tax planning, auditing services and fraud and embezzlement consulting for small businesses.

General Accounting Office - Investigative arm of Congress charged with the auditing and evaluation of Government programs and activities. Read reports on use of public funds and other topics, or report fraud and abuse online.

TSSG - The Source for Strategic Solutions - Offers advanced litigation consulting, confidential investigations, forensic accounting and fraud auditing, and lender and creditor advisories.

 

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  Auditing & Fraud Listings
 

 

 

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