Cheryl Jefferson is a Certified Public Accountant licensed in the District of Columbia, Maryland, and Florida. She is a Certified Fraud Examiner (CFE) and also certified in financial forensics (CFF). She has over 20 years experience working with small businesses, evaluating internal controls and the potential for fraud, financial analysis in the scope of contract terms, allowable costs, and lost profitability. In addition she has evaluated joint venture financial reporting, analyzed effects of shareholder disputes, and assessed the reasonableness of buyer acquisition pricing.
FAQ
The Short Answer
What is Forensic Accounting?
Forensic accounting is a specialization where accounting knowledge and expertise is combined with investigative, auditing, and analysis to uncover and document facts. Forensic accounting also requires understandable interpretation and communication of those facts.
What is Fraud?
To simply summarize, fraud is the act of one party deliberately misrepresenting the truth or fact, in order to obtain something of value from or causing damage to another party. From a financial standpoint, these acts could be deception, concealment of fact, omissions of fact, misappropriations of assets (including outright theft)….all intentionally done.
What is Payroll Fraud?
Payroll fraud is a type of white-collar crime that involves the manipulation of a company’s payroll system to steal money from the organization.
Who commits Payroll Fraud?
Payroll fraud can be committed by both employees and employers.
Our Contact Info
411 Walnut Street #10603
Green Cove Springs, Florida 32043
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