Directory of Accounting, Bookkeeping & Tax Services
in the U.S. and Canada

|

Directory of Accounting Fraud Detection Services

Dennis  Frankeberger, CPA/CFF, CFE
Phoebe  Vausher-Frankeberger, CPA, M.S. Tax

Accounting - Bookkeeping - QuickBooks - Corp & Individual Tax Planning and Preparation- Cost Segregation - Financial Statements - Internal Control - Forensic Accounting - Fraud & Embezzlement Investigations - Expert Witness - Litigation Support - Automotive - Construction - Restaurants - Manufacturing - Franchise - Wholesale Distribution - Retail

Sandra  Copas, CFE, CFC
  Licensed Private Investigator #25429

All We Do Is Fraud. We are a licensed private investigation firm with Certified Fraud Examiners and a Certified Public Accountant on staff. Clients include law firms, business owners, individuals, trusts and estates for cases of Fraud and Financial Investigations • Forensic Accounting • Locate Bank Accounts • Trial Strategy and Litigation Support • Embezzlement • Financial Elder Abuse • Money Laundering and Ponzi Investigations. Let our experienced investigators “follow the money” for you.

Elizabeth  Shwiff, CPA, PFS, CFE, CFP®, AEP
  Pat Polo, CPA & Howard Shwiff, CCIM/CPM, MBA

Providing a level of Tax & Financial Planning and attention to detail that is virtually unmatched in firms our size. Nine CPA Professionals, all QuickBooks & Quicken Certified. We sit down with you, one-on-one, and teach you through the actual practice of using your original financial data. Wealth-building advice & support, including & beyond the standard tax, accounting and bookkeeping services.

Alan  Hopkinson, Esq., MBA, CPA/CFF, CFE, CIRA, MIAAR
 

Based in Santa Barbara, California since 1994: Investigative and Forensic Accounting for victims, plaintiffs and defendants in complex civil and criminal matters involving fraud, insurance claims, family law disputes and economic damages; fraud prevention services; fair value accounting and compliance issues; bankruptcy accounting related services to debtors and creditors in chapter 11 and 13 reorganizations; and victim restitution including complex/offshore asset recovery services.

Travis  Reed CTEC, EA, CPB, CFE
 

We are a full service accounting / income tax firm located in Vista, CA. For more than 10 years, we have been providing forensic bookkeeping, Income Taxes, auditing, payroll, sales tax, inventory, and many other accounting services to a wide range of clients, including both businesses and individuals, throughout the greater San Diego Area. We have developed a reputation for professional excellence through the high quality of services we perform for our clients.

Daphne  Salone
 

Full Charge bookkeeping including payroll, sales tax, and general ledger accounting. Your location or ours, weekly, monthly, quarterly or annually. Our rates are affordable and our services are personalized to meet your business needs. QuickBooks and Timeslips are our specialties. We also offer forensic accounting and fraud examination services (and loss prevention) to small businesses (Certified Fraud Examiner and Certified Fraud Consultant). Call us for a free 1/2-hour consultation today!

Jay  Denburg, CPA
Niel  Jefferson, CPA

With offices in Washington DC and Baltimore, we specialize in tax, accounting, auditing, and business & computer consulting services – going beyond the normal scope of services typically provided by many CPA firms. Extensive forensic accounting experience – litigation support, expert witness, fraud detection & investigation. Have worked with numerous Nonprofit organizations and can provide non-profit audits. Full support of QuickBooks and Peachtree accounting. Free initial consultation.

Francisco "Frank"  Rosillo, CPA, ABV, CBA, CFE, ABAR
 

Buying or Selling a business? Taking in a New Partner? Buy/Sell Agreement valuations? IRS audit representation? Estate & Gift Tax Valuations? Independent review of business appraisal? Analysis of economic damages? Marital Dissolution valuations? Valuations of Professional Practices, Retail & Manufacturing, Software Publishing, Freight Forwarding Transportation & Logistics Management Concerns

Michael  LaBounty, CPA
 

Over 15 years of experience as a full service accounting firm. Specializing in accounting for nonprofits and post-secondary proprietary schools. Services provided include all types of audits, bookkeeping for nonprofits and small business, fraud detection and prevention, personal and corporate tax returns and design of accounting systems using either QuickBooks or Peachtree. Free initial consultation. Most services quoted at fixed rates. Rates range from $55 - $85/hr depending on the service.

Arthur  Gunn, CPA, CFE, MBA, MST
  FCPA

Full service CPA firm. Specializing in governmental audits including HUD, FHA Brokerage, A-133; Fraud examinations, internal control studies, due diligence; Tax return preparation for individuals, small to medium sized businesses, Tax-exempts & Nonprofits; Accounting services, including QuickBooks set up and assistance; Full personal and professional attention. Member AICPA; IL CPA Society; ACFE; AHACPA

Harvin  Freedman, CPA, EA, CFE
Sheri  Freedman, LPA, EA

We offer reliance accounting services providing clients with the knowledge to make and keep more money. We provide: Profitability Consulting • QuickBooks Advisor Service • Computerized Recordkeeping • Tax Planning & Preparation • Forensic Accounting • Planning and Business Consulting. Know where you're going!!

Chris  Gaudiello CPA, ABA
  QuickBooks® ProAdvisor

Full Service Accounting firm • Corp, Individual, Estate & Trust Tax Preparation, Back-year Returns, Retirement Planning, Audits & IRS Representation • QuickBooks Set-up & Training, Payroll, Bookkeeping & Write-up • Debt & Bankruptcy Counseling, Fraud Detection & Insurance Plans • Specializing in Start-ups, Construction, Consultants, Restaurants, Retail & Manufacturing •

Md Hyder  Alam, CPA, CFE, EA, ATA, ATP, M.Acc, M.Tax
 

Looking for a Professional, Personalized Accounting & Tax Service? We can offer you best quality, full line accounting and tax services at a reasonable price. Our service includes: Business and NFP tax, Tax Audit Representation, Forensic Accounting, Financial Statement Audit, Review & Compilation. Proudly serving clients from all areas of NY. Our unique approach makes us apart from other accounting professionals. All services provided by a Certified Public Accountant with 10 years of experience.

Lauren  Bernstein CPA, CFE
  Advanced Certified QuickBooks® Proadvisor and Certified QuickBooks® POS Advisor

Large firm experience made affordable to small business. Specializing in Not-For-Profit controller/bookkeeping and audit/tax. Customized services include: QuickBooks® set-up & training, outsourced bookkeeping, tax planning & preparation, controller services, business consulting, fraud investigation & forensic accounting. Not-For-Profit, Wholesalers/Distribution, Retail, Contracting, Professional Services and more. Committed to reliability, responsiveness, and quality. Notice the difference.

Richard  Beauchemin, CPA, CFE, MBA
Michael  Beauchemin

Tax Preparation, Bookkeeping, Payroll, Time & Attendance, HR and Bill Paying services offered to small and medium sized businesses. We also offer QuickBooks installation, set-up and training. Outsourced Controllership / CFO services also available. Accurate and timely information is a necessity for any successful business. The size of our accounting firm guarantees our clients incomparable, personalized, quality service. Our staff is multilingual and supports Spanish and Arabic speaking clients.

Richard  Reedman, USTCP, CFE, ACCA, CSA, EA, ABA, ATA
  Certified QuickBooks® ProAdvisor

Providing the highest quality of professional accounting, consulting, tax planning and fraud investigation / prevention. Licensed to represent clients before the IRS and in Tax Court. We assist with QuickBooks set-up & support, and provide monthly financial reports & planning. Industries include Contractors, Retail, Restaurants, Technology, Service Businesses and Physicians. USTCP - United States Tax Court Practitioner.

Rich  Tumolo CPA, CFE, MST
 

Full service CPA firm serving Individuals & Businesses – startup or established, throughout the NE Philly area • Financial Statements: Audits, Reviews, Compilations • Business & Individual Tax Preparation & Planning • Estate & Trust Tax Preparation & Planning • General Accounting & Bookkeeping Services • Litigation Support Services • Assist with resolving IRS, State & Local Tax Issues • Real Estate Accounting a specialty • Onsite service avail – I come to you • Complimentary initial consultation

Donald A.  Royce, CPA, EA, CFE
  Certified Tax Resolution Specialist

Specializing in Tax Problem Resolution, I can represent you before the IRS, wherever you are located. Extensive experience with solving tax liability issues, offers in compromise, and penalty & interest abatements. I also offer traditional accounting services, QuickBooks support, and tax preparation for individuals, partnerships, corporations, estates and trusts. Clients include construction, physicians, law practices and family owned businesses. Also provide Financial Fraud Consulting.

Joanne M.  Resnick, CPB
Advanced Certified QuickBooks® ProAdvisor,  AIPB and CFE Member

Bookkeeping Resources distinguishes itself from the competition with over 35 years of experience servicing accountants and their clients. We specialize in QuickBooks setup, training and troubleshooting. We can also customize a training session specifically for your business. Do you need optimize Quickbooks to it's fullest potential for your business? Bookkeeping Resources is the solution to your bookkeeping problem. Services are performed on-site, off-site or using remote access.

Dennis  Thompson, CPA, CFE
  Certified QuickBooks® ProAdvisor - Advanced / Enterprise

I offer QuickBooks Consulting and Troubleshooting Services, along with QB Advanced Reporting and Data Analysis. Income tax preparation for individual and small companies. I also provide Fraud detection and prevention services, as well as CFO services. My goal is to Help You Reduce Stress and Make More Money. My qualifications include: Advanced QuickBooks Certified ProAdvisor, The Sleeter Group Certified QuickBooks Consultant, Certified Public Accountant, & Certified Fraud Examiner.

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