Fraud Investigation

fraud investigation

Embezzlement, kickback schemes, employee theft, and other types of white collar crime are all too common in today's business environment. If your numbers aren't adding up and you suspect fraud, contact me at Susan J. Keeton, CPA, P.A. I combine my intuition and "street smarts" with extensive knowledge of business financial systems to uncover fraudulent activity and help bring the guilty to justice. My forensic accounting skills include investigating all types of occupational fraud and abuse.

You can rely on my findings because I'm not only a CPA and forensic accountant, I'm also a Certified Fraud Examiner (CFE).  As a CFE, I've completed special training on the prevention and detection of fraud. I understand the tactics used to commit fraud, how to track down the evidence to prove it, and how to communicate my findings.  If your case goes to court I can serve as an expert witness.  I'm analytical, detail-oriented, and approach every investigation in an ethical and responsible manner.

Find out how you can team up with me to be your partner in pursuit of the truth. Call me at 941-364-5760 to discuss your concerns or request a consultation online.

Fraud investigation services:

  • Investigation of asset misappropriation
  • Employee theft
  • Payroll schemes
  • Billing schemes
  • Expense reimbursement schemes
  • Check and payment tampering
  • Fraudulent disbursements
  • Financial statement fraud
  • Corruption
  • Conflicts of interest
  • Bribery
  • Kickback schemes
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