Our Services Comprehensive Fraud Prevention, Tax, and Bookkeeping Services

We help businesses and organizations detect and prevent financial loss, fraud, and reputational risk.

Capitol Financial Forensics & Accounting (CaFFA) offers a comprehensive range of forensic accounting services to investigate, detect, and deter fraud.

Our team assists clients in managing fraud risk and misconduct through:

 

  • Forensic accounting and financial investigations
  • Fraud audits and risk assessments
  • Fraud awareness training
  • Internal control enhancements
  • Monitoring projects to detect fraud
  • Support in financial dispute matters

Forensic Accounting & Fraud Audits

Uncovering Fraud, Identifying Risk, and Strengthening Controls

When fraud or financial misconduct occurs, we get to the root of the issue—quickly and confidentially.


Our Certified Fraud Examiners identify the perpetrator, quantify the financial exposure, and recommend internal control improvements to prevent future fraud. With decades of investigative experience, we’ve handled cases involving:

  • Conflicts of interest
  • Procurement and vendor fraud, including shell vendor schemes
  • Expense reimbursement and P-card fraud
  • Resume fraud and misrepresentation
  • Grant fraud (misuse of funds/unallowable expenses)
  • Financial reporting fraud: revenue recognition, contributions management, rebate accounting
  • Asset misappropriation and embezzlement

We also conduct in-depth fraud interviews and support internal investigations with sensitivity and discretion.

Small Business Tax Services

Tailored Tax Support, From Compliance to Planning

Expert Tax Filing and Guidance Designed to Fit Your Business Needs

Our tax professionals work closely with individuals and small businesses to reduce tax liability and ensure compliance. We specialize in:

  • Schedule C (sole proprietors)

  • 1120S (S corporations)

  • 1120 (C corporations)

  • 1065 (partnerships)

Strategic Tax Planning

Reduce Liabilities and Plan Ahead With Trusted Expertise

From business succession strategies to investment structuring, we provide customized solutions that align with your goals. With a service-first approach, we simplify complex tax challenges and serve as trusted advisors year-round.

Online Bookkeeping for Tax Readiness

Accurate Reports, Smarter Decisions, and Peace of Mind

We offer online bookkeeping that includes real-time financial reporting, cash flow analysis, expense tracking, and preparation of balance sheets and profit & loss statements. Our goal: keep your business audit-ready and financially healthy.

Business Bookkeeping & Financial Oversight

Day-to-Day Accuracy Backed by Internal Controls

We provide efficient, accurate bookkeeping support to help small businesses stay organized and compliant. From reconciliations to monthly reporting, we ensure your financials are always up to date.

Internal Controls & Fraud Risk Management

Preventative Measures That Protect Your Bottom Line

Proactive fraud prevention is built on strong internal controls.

We help organizations of all sizes design and implement Fraud Risk Management Programs that meet regulatory and operational needs. Our services include:

  • Updating policies and procedures to address fraud risks
  • Performing fraud risk assessments or training teams to conduct them
  • Conducting gap analyses and implementing mitigation strategies
  • Documenting internal controls and assessing their effectiveness