Fraud Prevention & Forensic Accounting


Don’t let your profits go up in smoke.

Small businesses are especially vulnerable to occupational fraud.  According to the 2012 Report to the Nations Certified Fraud Examiners, the median loss suffered by organizations with fewer than 100 employees was $147,000 per incident. The most common small business fraud schemes are check tampering and fraudulent billing.

The implementation of anti-fraud controls appears to have a measurable impact on an organization’s exposure to fraud. 

Tony Morgan holds the Certified in Financial Forensics (CFF) credential offered by the American Institute of Certified Public Accountants.

The CFF combines specialized forensic accounting expertise with the core knowledge and skills that make CPAs among the most trusted business advisers. The CFF encompasses fundamental and specialized forensic accounting skills that CPA practitioners apply in a variety of service areas, including: bankruptcy and insolvency; computer forensics; economic damages; family law; fraud investigations; litigation support; stakeholder disputes and valuations.

Fraud Investigation

  • Employee thefts and embezzlements
  • Civil matters - partner's use of funds
  • Probate matters - fiduciary's use of funds
  • Marital dissolution matters - hidden assets and wasting commuity assets

Forensic Accounting

  • Providing litigation support and expert witness testimony
  • Due diligence
  • Tracing and characterization of assets

Fraud Prevention

  • Internal control assessments

For more information contact Tony K. Morgan, CPA/ABV/CFF, at 903.534.0088.