Kerkering Barberio has the training to uncover acts of employee and fiduciary theft, including misstatements and misappropriations that may result in fraud and/or embezzlement. We can also provide an analysis of internal controls to assist businesses in preventing such crimes. Other measures taken for fraud/embezzlement investigations may include a financial analysis of the entity, an analysis for indications of financial statement fraud, and creation of a confidential hotline for reporting.

If we can provide you assistance in fraud and/or embezzlement, please contact Sharelle Turner, CPA*/CFE^.

* Licensed by the State of Florida.
^ Certified Fraud Examiner