Capitol Financial Forensics & Accounting Services

We help organizations prevent and detect financial loss and reputational damage.
CaFFA offers a full range of forensic accounting services to investigate, prevent, detect, and deter fraud. We assist organizations in combating and managing the risk of fraud and misconduct, including financial investigation services, fraud audits, fraud risk assessments, fraud awareness training, monitoring projects designed to detect fraud, enhancements in internal controls to prevent fraud from happening again, and forensic accounting services in dispute matters.

Man in Blue Suit investigating

Our Services

Forensic Accounting and Fraud Audits

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. Our extensive investigative experience includes cases related, but not limited to:

  • Conflicts of interest
  • Procurement fraud
  • Vendor fraud, including shell vendor schemes
  • Expense reimbursement fraud
  • P-card fraud
  • Resume fraud
  • Grant fraud related to unallowable expenses and inappropriate use of funds
  • Financial reporting fraud, including earnings management, contributions management, revenue recognition schemes, and rebate accounting
  • Misappropriation of assets, including embezzlement

Tax

Your Go-To Resource for All Things Tax

Everyone's tax requirements are unique. You'll need a specialized team of professionals to learn about and assess your situation. Our tax specialists strive to lower your tax liability. We specialize is assisting small businesses with their taxes. This includes schedule C, 1120S, 1120 and 1065 partnership tax returns.

A Service-First Mentality

Taxes don't have to be stressful or scary. We are the partners you can trust to look after you. We'll build a solution that works for you, from succession planning to creating the next level in your business investment. Our service-first mentality is what sets us apart.

Keeping You on Track

We provide advanced online bookkeeping solutions. We analyze financial trends, generate accurate financial reports, financial statements, balance sheets, and profit-loss statements, monitor cash flow, and regulate expenses to ensure that your firm remains operational.

Business Bookkeeping

We ensure that your business bookkeeping is in order, allowing you to concentrate on your firm's production. Please do not hesitate to contact us for your small company bookkeeping needs.

Enhancements in Internal Controls To Prevent the Reoccurrence of Fraud

  • We help organizations that are required to remediate by designing a Fraud Risk Management Program for them that is commensurate with their size.
  • We update current policies and procedures to ensure that the risk of fraud is adequately addressed.
  • We perform fraud risk assessments for our clients or train our clients on the methodology so a gap analysis can be performed and mitigating controls can be implemented.
  • We document internal controls and determine their design adequacy and operating effectiveness to prevent fraud.