Certified in Financial Forensics (CFF) by the American Institute of CPA (AICPA), Jackson CPA possesses a specialized credential dedicated to the research, investigation and ultimate detection of complex financial fraud or theft.

FINDING FRAUD. IDENTIFYING THEFT.

Jackson CPA, through its CFF designation, will gather all information available about suspected fraud/theft and search for anything helpful to an investigation. Data review, paper trails, employee interviews and more, Jackson CPA will examine anything or concern or significance.

By employing technological resources, Jackson CPA is trained to spot the red flags that may indicate fraud/theft. Additionally, Jackson CPA is available for any court proceedings, providing expert knowledge and whatever evidence was gathered throughout the investigation.

JACKSON CPA FORENSIC AUDIT SERVICES INCLUDE:

  • Forensic accountancy and litigation support services for white collar criminal defence lawyers and their clients.
  • Establishing wealth during matrimonial proceedings, including tracing hidden assets, identifying extent of estates owned, valuing businesses and their profitability.
  • Tracing assets in civil fraud and helping victims of fraud to recover losses. Assisting Insolvency Practitioners recovering assets on behalf of creditors that have been taken by directors and bankrupts prior to insolvency.
  • Fraud prevention and fraud risk reduction advice.