Forensic Accounting

Fraud & Embezzlement / White Collar Crime

The discovery of employee theft is just the starting point of a fraud or embezzlement scheme. A comprehensive fraud, embezzlement or forensic accounting investigation is necessary, in most cases, to quantify the amount that was taken.

J. Richard Claywell, CPA has co-authored a fraud deterrence course that is offered through the International Association of Consultants, Valuators and Analysts. This course is designed to assist employers in preventing fraud from occurring.

Whether you are a business wanting assistance in quantifying a loss or an insurance company wanting assurance or verification of a claim, J. Richard Claywell, CPA has the training and experience to assist you.

Some of the typical fraud schemes include asset misappropriation and fraudulent disbursements. A sampling of these schemes include:

Billing schemes
Payroll schemes
Expense reimbursement schemes
Check tampering
Shell company
Fictitious employees
Fictitious vendors
Mischaracterization of expenses
Skimming and larceny
Commission schemes
Overstated expenses
Forged endorsement
Personal purchases
Fictitious expenses
Altered payee
Falsified wages
Multiple reimbursements
Concealed checks
Inventory theft

Billing schemes
Payroll schemes
Expense reimbursement schemes
Check tampering
Shell company
Fictitious employees
Fictitious vendors
Mischaracterization of expenses
Skimming and larceny
Commission schemes

Overstated expenses
Forged endorsement
Personal purchases
Fictitious expenses
Altered payee
Falsified wages
Multiple reimbursements
Concealed checks
Inventory theft

What's Next?

Call us at (281) 488-7531, (866) 499-7531 or click here to schedule a free initial assessment of your company strength and value. We also serve Houston / Galveston, Dallas, San Antonio, Fort Worth, Austin, Corpus Christi, El Paso, and other Texas cities and beyond.