fraud examination

The Association of Certified Fraud Examiners (ACFE) is the world's largest anti-fraud organization, delivering training, offering the CFE credential, and fostering a global community of anti-fraud professionals to reduce fraud and corruption worldwide.

anti-fraud trainingcertificationconferences and webinarscontinuing professional education (CPE)self-study courses

Black Sheep Consulting is a Pittsburgh, PA-based consulting firm offering Technology Business Management/IT Financial Management support from business roadmap through post-implementation advisory services, accounting/finance services, and fraud prevention and detection. Owner, President and Chief Shepherd Wanda DiPaolo has over 30 years of experience in accounting and finance, including internal auditing and fraud examination.

Accountingcost accountingfinancial reportingfraud prevention and detectioninternal auditIT financial managementreconciliationsRegulatory Compliancetechnology business management

CTBK is an accounting, assurance, and advisory firm founded in 1994 by a group of accountants with experience in public and private accounting. It serves industries including construction, manufacturing, nonprofits, real estate, trusts and estates, investment partnerships, and healthcare, and offers tax, attest, advisory, and outsourced accounting services.

attest and assuranceBusiness ValuationCybersecurity assessmentsexit planningForensic Accountingfractional CFO servicesinterim CFO servicesIT consultinglitigation supportmergers and acquisitionsoutsourced accountingOutsourced CFO ServicesTax planningvCIO services

Driftwood Investigations LLC is a local family-owned private and forensic financial investigative firm based in Daphne, Alabama, serving Mobile and Baldwin Counties. The team is licensed, insured, and certified with over 30 years of combined experience in forensic financial investigations, handling cases discreetly and confidentially. The company has merged with Baldwin Legal Investigations LLC.

background checksBates stampingexhibit preparationexpert witness testimonyForensic Accountinglitigation supportprocess servingpublic records searchesskip tracingtrial consulting

Emy Neuman-Javornik PLLC (ENJ) provides a complete range of accounting and consulting services to organizations that administer federal and private grants and contracts. It is a certified Women Owned Small Business led by a Certified Public Accountant and Certified Fraud Examiner with over 26 years of experience in the Federal, State and private sector.

Accountingconsulting

Goldman Tax and Advisory is the U.S. practice of the Goldman firm, providing tax, accounting and forensic accounting for mid-sized, owner-led businesses nationwide. Led by Managing Partner Rodd Goldman, CPA and Certified Fraud Examiner with more than 30 years of financial and tax experience, licensed in Illinois and the U.S. Virgin Islands. The firm operates remote-first with a sister office in the U.S. Virgin Islands (goldman.vi).

Controller servicesexpert witnessIRS representationlitigation supportoutsourced accountingtax complianceTax planning