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Capability

fraud audits

Suppliers
2
States & provinces
2
Countries
1

2 fraud audits suppliers across 2 states and provinces in 1 country. Profiles show capabilities, materials, certifications, and facility locations so you can compare shops and build a shortlist.

Suppliers

BENFORD BROWN & ASSOCIATES, LLC

CHICAGO, IL

Benford Brown & Associates, LLC (BB&A) is a minority-owned, woman-owned full-service Certified Public Accounting firm providing auditing, accounting, tax, and small business consulting services. Founded in late 1996 by Alyssia Benford-Lee and Kimi Brown-Ellen, the firm focuses on industries including not-for-profit, health care, service, higher education, state and local government, real estate, and retail.

AccountingAuditingconsultingfinancial statement reviews and compilationsForensic Accountinginternal control reviewTax preparation

Compiled from public sources

CAPITOL FINANCIAL FORENSICS & ACCOUNTING LLC

GRASONVILLE, MD

Capitol Financial Forensics & Accounting provides forensic accounting and fraud investigation services, led by Forensic Accountants and Certified Fraud Examiners. The firm helps businesses and organizations detect, prevent, and respond to financial fraud, and also offers tax preparation and bookkeeping. It serves Washington, D.C., Baltimore, Annapolis, and organizations nationwide, and has offered forensic accounting and fraud investigation services since 2015.

BookkeepingForensic Accountingfraud awareness trainingfraud interviewsfraud investigationinternal control enhancementsinternal investigationsrisk assessmentsTax preparation

Compiled from public sources

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