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

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Directory of Accounting Fraud Detection Services

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.

Bijan  Kohanzad, EA
  Enrolled Agent & Certified Fraud Examiner

Bijan Kohanzad has been in practice for over 26 years with a team of professional staff specializing in IRS Audit Representation, Forensic Accounting, Income Tax Preparation, Bookkeeping Services, Business start-up and Payroll services. We support most accounting software such as QuickBooks and Peachtree. Industries we serve are Healthcare, Retail, Restaurants, Constructions, Professional Services and many others.

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.

Carl  Schoonover, CPA, CFE
 

Since 1964, we have provided personalized, year-round Accounting and Tax services for clients throughout South Orange County. By staying apprised of the changing tax laws, clients benefit from our analysis and research. Our full service includes Taxes for Estates, Trusts and Fiduciaries, Business Startup services (C Corps, S Corps, LLCs, LLPs, Partnerships and Tax Exempt Organizations). Monthly Bookkeeping and QuickBooks support. We also provide Tax services for futures & options traders.

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.

Paul  DiVincenzo, MBA, CFE
 

Do you operate a small business and need help achieving your goals? My expertise is providing customized solutions to growing companies. From basic Accounting Services to Risk Assessment and Mitigation related to Fraud and / or Internal Controls; I provide the knowledge to help enhance the profitability of your business. Services include analysis of Financial Statements, Productivity and Processes, Operational and HR Services. Also experienced in Property Tax disputes and resolution.

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.

Dan  Calton, CPA, MACC
  Certified QuickBooks® ProAdvisor

We have been the trusted accounting and financial advisor to Central Florida businesses and individuals since 1990. Our mission is to relieve you of your accounting, tax, bookkeeping, and administrative headaches. Our priority is your complete satisfaction. We provide Accounting, Bookkeeping, Tax Preparation, Financial and Tax Planning, Payroll Services, IRS Problem Resolution, Outsourced CFO Services, Fraud Detection, QuickBooks and Software Support. Member: AICPA, FICPA, AICPA Tax Section

Wesley  Hill, Attorney, JD CFE
  Certified QuickBooks® ProAdvisor

Wesley Kent Hill is an attorney as well as a Certified QuickBooks Pro Advisor and a Certified Fraud Examiner. Prior to attending law school he earned a B.S. in Accounting and a M.S. in Taxation from the University of South Carolina. After practicing as a Certified Public Accountant in the States of SC and TN he attended law school and was admitted to the GA Bar. Mr. Hill provides business advisory services including business organization, accounting and tax services. Call for a free consult.

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.

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, MBA

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.

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

Karen  Monaco, CPA, CFE
  Certified QuickBooks® ProAdvisor / Certified Fraud Examiner

Over 25 Years Experience. We specialize in small businesses and individual taxes, bookkeeping and startups, as well as GAAP accounting, financial statements, audits, payroll processing and IRS representation. We have staff members who are QuickBooks Certified and can assist your business in training, software setup, and "cleanup." We also offer full service outsourced bookkeeping - saving you on payroll taxes and the need to supervise a bookkeeper. Call us for a FREE CONSULTATION.

Mike  Williamson, Sr., CPA and CFE
  Certified Public Accountant and Certified Fraud Examiner

Offering tax preparation, financial statement preparation & analysis, small business consulting, forensic accounting and fraud investigation services, due diligence, reconstruction of records, commercial litigation support and SBA loan assistance. Specializing in small business accounting consulting as a QuickBooks Pro advisor and a provider of full service bookkeeping functions.

Wendy  Knutson, CPA
Karen  Monaco, CPA, CFE

Over 25 Years Combined Experience. We specialize in small businesses & individual taxes, bookkeeping & startups, as well as GAAP accounting, financial statements, audits, payroll processing & IRS representation. We have staff members who are QuickBooks Certified and can assist your business in QuickBooks training, software setup, and cleanup. We also offer full service outsourced bookkeeping - saving you on payroll taxes and the need to supervise a bookkeeper. Call us for a FREE CONSULTATION

Theresa  Miller, QuickBooks® ProAdvisor, MBA, CFE
 

We specialize in high quality Bookkeeping, Payroll, and State & City Tax Reporting. In addition, we work with startup companies who need help with formation and structuring. Whether forming a Sole-Proprietorship, LLC, S-Corp, C-Corp, or Partnership, it is not always easy to know what forms to file with each agency so we are here to make sure requirements are met federally and with the State, County, and City. Other specialized areas include Trust Accounting, Cash Management, and Audits.

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