Business Fraud Examinations
Financial Investigations & Employee
Examining the books and records, interviewing witnesses and suspects and gathering evidence to determine if fraud has occurred.LEARN MORE
Business Tax Examinations
Examining and recreating the books and records to show an accurate financial picture to determine the true tax liabilities on both criminal and federal cases.LEARN MORE
Forensic review of financial records, evidence and allegations to determine the financial impact of those allegations.LEARN MORE
Onsite or offsite undercover bookkeeping and accounting professionals provided to your business to perform daily tasks while investigating and examining the records for possible fraudulent acts.LEARN MORE
Examining QuickBooks desktop or online to locate irregularities and manipulations of the books and records for unauthorized financial gain.LEARN MORE
Trusts & Estate Examinations
Examining the books and records in trusts or estates to uncover unauthorized payments and embezzlement schemes.LEARN MORE
Examining the books and records in a divorce case in order to uncover possible irregularities and hidden income or assets.LEARN MORE
Completing internal control examinations including setting up an internal control program for small businesses and non-profits organizations.LEARN MORE
Aydlott Fraud Examinations, LLC
Aydlott Fraud Examinations, LLC - formerly known as Business Fraud Prevention LLC, a Colorado based firm that provides financial investigations, fraud examinations, forensic accounting, tax examinations as well as Estates and Trusts. We also provide internal control reviews and customized internal control systems for small to medium sized businesses.
JULIE AYDLOTT, CFE/MEMBER
Certified Fraud Examiners
A Certified Fraud Examiner is a part of elite group of international anti-fraud professionals qualified and dedicated to fight fraud.
A Certified Fraud Examiner is qualified as an expert in the following areas.
- Fraud Investigations
- Financial Transactions
- Fraud Schemes
- Legal Elements of Fraud
- Criminology and Ethics
Fraud Examination Help
If you believe your business is a victim of occupational fraud and would like a fraud examination, contact a CFE today.