Accounting fraud occurs in businesses of all sizes and is perpetrated by employees at all levels, from bookkeepers to executives. From fraudulent statements to fraudulent disbursements, accounting fraud can take many forms, including:
- Asset/revenue misstatements
- Fictitious revenues
- Concealed liabilities and expenses
- Improper disclosures
- Improper asset valuations
Related occupational frauds include:
- Billing schemes involving shell companies or personal purchases
- Payroll schemes involving ghost employees or falsified wages
- Expense reimbursement schemes involving mischaracterized or fictitious expenses
- Check tampering involving forged checks or altered payees
- Register disbursements involving false voids or false refunds
David M. Pohl, a Certified Fraud Examiner (CFE), is uniquely qualified to investigate allegations of accounting fraud and assist in fraud examinations. Pohl LLP partners with certified public accountants and forensic accountants when appropriate.
Pohl LLP represents clients in civil actions, as well as in actions and inquiries by the United States Department of Justice and state and local authorities.
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