Aydlott Fraud Examinations

Business Services

Forensic Examinations

Forensic examination services analyzing financial records to determine whether a crime occurred and if assets were misappropriated, establish predication, create a report and testify to the findings.

Tax Examinations and Exposure

Tax examination services for business tax complaints including federal, state or payroll tax violation on a civil or criminal matter.

Embezzlement and Fraud

Fraud Examination services examining financial and non-financial information upon predication to determine whether a fraudulent scheme or asset misappropriation or other deceptive practices occurred.

About AFE

Aydlott Fraud Examinations, LLC. is a Colorado based fraud examinations firm that provides financial investigations, fraud examinations, forensic accounting, tax examinations and records recreation, is a QuickBooks expert, and, is HIPAA compliant.

Industries of experience include – Construction, Manufacturing, Real Estate, Legal & Professional, Retail, Auto, Property Management, Trucking, Maintenance, Service and Non-Profit organizations.

We can work with your attorney and provide services through Colorado and Wyoming.

Members

Julie Aydlott, CFE

Member / Owner

Julie A. Aydlott is a Certified Fraud Examiner with over 30 years of accounting experience in small to medium sized organizations focusing on fraud and financial examinations, forensic accounting services, business tax related examinations and exposure, and is a QuickBooks Expert.

Julie started her career in 1989 working as an office manager for a small printing company, and then went on to work as the assistant controller for a large commercial and residential real estate developer. In 1994 she opened her own bookkeeping and accounting service and then changed her business direction to fraud examinations and investigations when she became a Certified Fraud Examiner in January of 2007.

Over the past twelve years, Julie has provided business fraud prevention seminars to organizations in both the public and professional sectors, including The Association of Certified Fraud Examiners, KREX TV, Universal Accounting Center, ICBUSA, and SCORE. In August 2018, Julie successfully opened the Northern Colorado Area Chapter of the Association of Certified Fraud Examiners and is currently the Chapter President.

Fraud-Magazine

I’m a CFE Feature in Fraud-Magazine

“I was humbly flattered and honored to be the featured Certified Fraud Examiner in the 2022 May / June edition of Fraud-Magazine. The recognition to my peers, associates and clients meant the world to me”.

Case Highlights

Criminal Payroll Tax

Fraud examination for a criminal payroll tax evasion case and discovered an eight year fraud scheme perpetrated by the owner’s right hand man. After a twelve month investigation and recreation of the books and records, I was able to prove that the owner was not aware that payroll taxes were not being paid or submitted and that the records were manipulated to look as though they were in order to conceal an embezzlement scheme. After submitting reports, schedules and exhibits and issuing a supplemental report, the case against the client was dropped by the AUSA and IRS.

Civil Fraud Examination

Retained in a civil matter by client’s legal counsel to complete a fraud examination of a large family owned construction company and real estate partnership. During the examination I uncovered an embezzlement scheme as well as financial statement fraud, hidden bank accounts and the filing of false corporate tax returns. The client agreed to a favorable settlement with the suspects prior to a jury trial which resulted in the client’s complete ownership of the corporation and the majority of the land valued at $28 million.

Criminal Tax & Money Laundering

Completed a forensic examination and recreation of corporate books over a seven-year period in order to provide actual earnings and capital accounts during the tax review period. Provided findings and corrected financial reports for the attorney and CPA to prepared amended corporate and personal tax returns. The case was successfully closed.

A Certified Fraud Examiner is a part of elite group of international anti-fraud professionals qualified and dedicated to fight fraud.

FRAUD EXAMINATIONS