Services

Fraud Investigation services

If you suspect that your organization may be a victim of fraud, Dickerson CPA can help identify, quantify, and mitigate the situation – putting you back into good financial standing.

About Fraud Investigation services

How we help you identify and prevent fraudulent activity

Gain access to an expert support system

A common gap experienced by small businesses and HOAs is a lack of adequate resources when it comes to recovering from or preventing fraud or misappropriation of funds.

Dickerson CPA is able to act as an extension of your organization, providing fraud oversight, investigation, and internal control design to support you and the health of your organization. We work with you to uncover fraudulent activity, quantify misappropriated funds, mitigate the resulting consequences, and even prevent future incidents.

Types of businesses we work with

How Dickerson CPA conducts fraud investigations

Let our team support your organization

Fraud is an issue that unfortunately affects both small businesses and HOAs, often due to inadequate financial oversight and internal controls. Whether you suspect embezzlement, asset misappropriation, a slew of unauthorized transactions, or fund mismanagement, Dickerson CPA can help.

We leverage forensic accounting practices to prevent significant financial losses, damage to reputation, and legal challenges. Click below to book your initial consultation with Dickerson CPA today.

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Why Choose Dickerson CPA

Leading Fraud Investigation services

Our Fraud Investigation Services are designed to protect the financial integrity of your organization by identifying, investigating, and mitigating incidents like invoice fraud or mismanagement of finances. We get to know your organization and work diligently to uncover any irregularities or discrepancies, providing detailed reports and actionable recommendations to solve issues and safeguard your assets.

Since each instance of fraud is unique to your organization, and context surrounding the situation, it’s important for us to get an in-depth understanding of your needs, including:

  • Comprehensive financial reviews: We will conduct a detailed review of your financial records to find discrepancies, unauthorized transactions, and potential fraud, ensuring all funds are accounted for.
  • Forensic accounting investigations: We use forensic accounting techniques to trace and analyze transactions and identify fraudulent activities, providing an understanding of your financial health.
  • Implementation of internal controls: We can support you in developing systems to prevent future instances of fraud, including regular financial reviews and enhanced oversight for transparency and accountability.
CPA for Texas businesses

Where we work

Based in Austin, Texas, the bulk of Dickerson CPA’s clientele is located in and around Central Texas – however, we proudly provide our services to small businesses and HOAs across the United States. Get started today by booking your initial consultation call.

CPA for Texas businesses

Where we work

We have small business clients across the nation, but we're always thrilled to serve our local Texas communities.  Here are just a few of the Austin-area locations we focus on serving.

FAQs

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