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Fraud Examination and Detection

 

fraud examination and detection

Fraud finds its way into businesses and personal lives, and the damage can be extensive. That is why Kerkering Barberio takes fraud seriously.

We have a team of specialists in the area of fraud examination and detection, including a Certified Fraud Examiner (CFE) on staff. A CFE is a specialist in the detection and deterrence of a wide variety of white collar crimes. All CFE's must meet rigorous criteria for admission to the Association of Certified Fraud Examiners as well as pass an exam covering forensic techniques, financial analysis, investigative analysis, interview skills, law and ethics.

We hope you never encounter fraud in your business or personal lives, but, if you do, we have the skills to assist you.

These are a few areas of fraud examination and detection that we can provide:

  • Fraud prevention program for business owners.
  • Financial statement analysis for indications of fraud and investigation, where appropriate.
  • Agreed upon procedures engagements related to suspected embezzlements and fraudulent activities.

Sharelle Turner, CPA*/CFE^, and our team of fraud specialists can help you prevent and detect fraud. We have the proven experience to assist you. Please contact us for more information.

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

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