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        Forensic Accountants and Certified Fraud Examiners

        General Info
        Capitol Financial Forensics & Accounting LLC offers a full range of forensic accounting services to investigate, prevent, detect and deter fraud, and other accounting services. We assist organizations combat and manage the risk of fraud and misconduct through: • Financial investigation services • Fraud risk assessments • Fraud awareness training • Monitoring projects designed to detect fraud • And enhancements in internal controls to prevent fraud from happening again We offer other accounting services as the need arises to assist individuals and organizations gain confidence in their financial position. We assist attorneys and organizations in dispute matters by providing forensic accounting and financial analysis.
        Services/Products
        Services: 1. Investigations – When fraud or misconduct has occurred we quantify the exposure, identify the perpetrator, gather all the facts and circumstances, and identify the internal controls to prevent it from happening again. We have deep experience conducting fraud interviews and quickly getting to the bottom of the issue at hand, while treating the matter delicately and confidentially. 2. Fraud Risk Assessments – a. We identify where your organization is vulnerable to the risk of fraud starting at the entity level and working down through all your processes, using a risk based methodology. For example, we work with you to identify your greatest vulnerabilities given your organization’s environment, structure and industry. We determine what departments to focus efforts depending on your organization’s potential inherent fraud risks (regulatory risk, legal issues, IT risk, reputation risk, incentive programs, recent complex business transactions, opportunities for collusion) - and conduct the fraud risk assessment as a component of your enterprise risk assessment. As part of the assessment, we identify the internal controls you currently have in place to prevent the fraud risks identified. If gaps exist we will help you design and implement mitigating controls. Summaries of the fraud risk assessment can be provided for third parties such as external auditors, banks, or insurers. b. We teach Internal Audit Departments how to perform fraud risk assessments that are appropriate for the size and complexity of their organization. 3. Fraud Awareness Training – Training is known to be one of the top five preventive measures for fraud. We customize fraud training and make it specific to your organization’s needs and past experiences. 4. Monitoring Projects – We customize monitoring projects for organizations to identify fraud before losses become extraordinary. 5. Enhancements to Internal Controls – a. We help organizations that are required to remediate by designing a Fraud Risk Management Program for them that is commensurate with their size. b. We update current policies and procedures to ensure that the risk of fraud is adequately addressed. 6. Forensic Accounting and Litigation Support – We provide forensic accounting and investigative services related to financial disputes, litigation and fraud.
        Payment method
        amex
        Location
        Capitol Financial Forensics & Accounting, LLC (CaFFA) serves the greater Washington, DC, Baltimore, Annapolis and Eastern Shore. Through alliances we have national reach.
        Accreditation

        AICPA, ACFE, VSCPA

        Associations
        Anne is a Certified Public Accountant in VA, DC, MD (CPA), is a Certified Fraud Examiner (CFE), and holds the Certification in Financial Forensics (CFF) and the Chartered Global Management Accountant Designation (CGMA) from the American Institute of Certified Public Accountants. Capitol Financial Forensics & Accounting, LLC is a Maryland CPA firm.
        Other Links

        http://capfinforensics.com

        Fraud Blog

        Categories
        Accountants-Certified Public, Accounting Services, Controls, Control Systems & Regulators, Financial Services

        Details

        Phone: (410) 490-2878

        Address: 312 Prospect Bay Dr E, Grasonville, MD 21638

        Website: http://capfinforensics.com

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