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fraud awareness training

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1 fraud awareness training supplier across 1 states and provinces in 1 country. Profiles show capabilities, materials, certifications, and facility locations so you can compare shops and build a shortlist.

Suppliers

Capitol Financial Forensics & Accounting provides forensic accounting and fraud investigation services, led by Forensic Accountants and Certified Fraud Examiners. The firm helps businesses and organizations detect, prevent, and respond to financial fraud, and also offers tax preparation and bookkeeping. It serves Washington, D.C., Baltimore, Annapolis, and organizations nationwide, and has offered forensic accounting and fraud investigation services since 2015.

BookkeepingForensic Accountingfraud auditsfraud interviewsfraud investigationinternal control enhancementsinternal investigationsrisk assessmentsTax preparation

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