Soileau CPA | Consulting Services

Audit inspectionFraud & Forensics

As miss-use of organizational assets have become common so too has the need for professional services that can investigate these occurrences & risks to determine whether there is fraud present and to represent the organization as a fact witness in a court of law, if necessary.

 

 

Fraud & Forensics Services

  • Fraud examinations, consultation, analysis, and reporting
  • Review of applicable accounting records for miss-use of organizational assets
  • Identifying internal control weaknesses and designing new internal controls as needed
  • Representation as a fact witness for any litigation proceedings