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

Directory of Accounting Fraud Detection Services

Clay  Simpson
  Certified QuickBooks® ProAdvisor

Expertise in Automotive, Construction, Healthcare, Retail, Professional & Non-profit businesses. Full knowledge of bookkeeping, payroll and payroll tax reporting, small business income tax & sales tax reporting for multiple states. I have set up, trained & assisted in the management of all aspects of business including fraud detection. I believe in keeping your books constantly ready for audits of sales tax, IRS, worker's compensation, general liability & working with independent auditors.

Sandra  Copas, PI
  Licensed Private Investigator

All we do is Fraud. We are a private investigation firm with a Certified Public Accountant and Certified Fraud Examiner on staff. We provide companies, individuals and estates with the following services: Fraud Detection • Fraud Prevention • Fraud Deterrence • Fraud Investigation • Investigative and Forensic Accounting • Money Laundering Investigations • Litigation Support. Let our investigators use their background and specialized knowledge help you to resolve your issue.

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.

Richard  Hermerding, MBA, MAIA, MSIS, CMA, CFM, CFE, CFS, CSA
Miguel  Olivo, CPA

Helping individuals, families, businesses and institutions with their financial needs since 1984 • Accounting • Annuities • Auditing • Fraud Investigation • Forensic Accounting • Bookkeeping • Business Start-Up Consultation • Business Valuations • Controllership & CFO • Daily Money Management • Estate & Retirement Planning • Insurance • IRAs • IRS & Tax Problems • Long Term Care • Mutual Funds • Real Estate • Sarbanes Oxley • Tax-Advantaged Investing • Tax Preparation • Wealth Management • Peachtree

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.

Kara  Haas, CPA, CFE
  QuickBooks® ProAdvisor & QuickBooks® Point of Sale ProAdvisor

We assist you in learning how to effectively utilize your QuickBooks and other software to yield the best output. We can assist you in software selection, set up and training. QuickBooks Pro Advanced Certified and QuickBooks POS certified. Call us for information on QuickBooks POS hardware, software and third party integrated add on solutions. Our primary Industries served: Retail, E-Commerce, and Professional Service Companies.

Michael  LaBounty, CPA, CFE
 

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 $45 - $75/hr depending on the service.

Mel  Crohn, CPA, CVA, FCPA
 

Your part-time experienced Financial Officer and Accountant available now for Payroll, Corporation and Individual Tax Preparation & Planning. Business Startup Services - your office or mine. Business Valuations, Forensic Accounting for Divorce, and Litigation support. Wide industry experience. Serving the Chicago suburbs and throughout Chicagoland. Forensic Certified Public Accountant, Certified Valuation Analyst and Member of the Association of Certified Fraud Examiners.

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

Daniel  W. Polachek, CPA, CVA, CFE, EA, MBA
Daniel  L. Polachek, Staff Accountant

Specializing in Small Business. QuickBooks and Peachtree friendly. Offering: Payroll, Bookkeeping, Accounting, Tax Preparation and Planning, Business Valuation, Fraud Detection or Deterrence, Budgets, Business Plans and Startup Services. Clients include Restaurants, Doctors, Lawyers and Retail stores. Restaurant consulting and Medical Office consulting are specialties as is Tax advisory services for high net worth clients. Call to discuss how we can help you become more successful.

John  Spada, CFE, EA
Amy  Bergeron, EA

Tax Return Preparation & Tax Problem Resolution Service -- Reliable - Affordable - Accurate - Fast -- Westgate Tax Service - operating since 1983 based on a simple business principle: offer fast reliable tax service at an honest & affordable price. Taxpayer Representation - Do you have: Delinquent tax returns? Past due taxes? An impending audit? As Enrolled Agents, we're licensed to practice before the IRS. Certified Taxpayer Resolution Specialist and Certified Fraud Examiner.

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!!

Anthony  Gallo, CPA, CFE
Rehab  Gallo

Full service CPA & Financial Services firm with extensive experience in the fields of Auditing, Taxation, Fraud Examination and Financial Management. FAS offers Bookkeeping/Accounting -outsourced or remote access, Financial & Tax Planning, Tax Preparation and Business Startup Consulting • Certified training in QuickBooks, Peachtree and Great Plains for accounting and tax - Classroom or One-on-One.

Clemson  M. Barry, PhD, EA, CBM, CMC, CFE, PCI
 

Taxation, IRS & State Audit, Property Insurance, Forensic accounting, Financial planning, Financial statement, Business re-org. & Cash Management for Individuals (forms w2); Self-employed (forms1099); S-corps, C-corps, LLC, & PC. Clients - Entertainment, Real Estate, Trucking, Daycare, Shipping, Construction, Culinary Arts, Medical & Technology, W/Sale & Retail. Notary Signing Agent for local and foreign Banks & Mortgage Companies closing loans in New York. Member- N.Y. Better Business Bureau.

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 • 2nd location in Houston •

Richard  Beauchemin, CPA, CFE, MBA
Michael  Beauchemin

Tax Preparation, Bookkeeping, Payroll and Bill Paying services offered to small and medium sized businesses. We can perform these services remotely and on-line, day or night. 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. Let us guide you into the 21st century.

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

Dedicated to providing the highest quality of professional accounting, consulting, tax planning and fraud investigation & prevention. We service small to medium size businesses and individual financial planning. We assist businesses with QuickBooks set-up and support, and provide monthly financial reports and planning. Licensed to provide tax representation before the IRS. Industries served include Contractors, Retail, Restaurants, Technology, Service Businesses, Physicians & others.

Elie  Benatar, CA, CPA, CFE
 

Known as "The Columbo of Tax,” we specialize in cross border taxes, U.S. & Canadian personal & corporate taxes, and we have produced results beyond expectations in over 50% of cases. Our customers deserve the best quality, price and delivery and we cover all U.S. states and Canadian provinces. We also work with IRS and CRA Tax Problems Contact us with any cross-border taxation issue - Free Business Consultation. Fluent in French, English and Spanish.

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

Bill  Smith
 

Providing small business accounting, bookkeeping and tax preparation, payroll and related tax filings, budgeting, startup services, business consulting and tax planning for clients throughout the metro Philly area. Proficient in QuickBooks, MAS 90/200 and other accounting software. Specialties include small 'for-profit' businesses, government agencies, municipalities and school district audits, health care companies, fraud detection and forensic accounting. Over 15 years experience.

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