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Fraud Prevention and Examination According to the Association of Certified Fraud Examiner's 2010 Report to the Nation on Occupational Fraud and Abuse, it is estimated that the typical organization loses 5% of its annual revenue to fraud. The most common schemes involved asset misappropriation. Is your company doing what it can reasonably do to prevent financial losses due to fraud? If you suspect fraud in your organization, are you following proper procedures to enable you to find and prosecute the perpetrator?
Litigation Support - Expert WitnessServices Certified Public Accountants and Certified Fraud Examiners can provide a unique skill set that can be very valuable in litigation issues. This firm does not provide legal advice, however will work closely with attorneys to provide fair assessments and expert testimony on financial matters ranging from tax effect of family transactions to estimated financial losses.
Credentials are Important This firm is owned and operated by a professional who holds a Master of Accountancy degree in Accounting Information Systems, is a Certified Public Accountant, and is also one of only a few Certified Fraud Examiners in the St. Petersburg area in private practice.
 Mary Beth White, CPA, CFE, P.A. St. Petersburg, FL 33701 Phone: (727) 542-5446 mbw@mbwhitecpacfe.com |
