WD&W continually monitors the legal, tax, GAAP, and HR landscape to keep us informed and in compliance.  They take the initiative to keep us informed of changes and suggest new opportunitites.

GEOFF BROWN, Active Plumbing Supplies

Fraud and Forensic Evaluations

Fraud and Forensics Accounting Services at Walthall, Drake & Wallace means we are Certified Fraud Examiners and provide expert services in Forensic Accounting, Fraud Investigation, Litigation Support, Expert Witness, Economic Damages Calculation, Financial Statement Misrepresentaion. We can assist you in Fraud prevention assistance and fraud risk assessments.

When the Ohio Society of CPA's needed the opinion of a Fraud Specialist, they turned to WD&W's own Jean Pavlin.  Read the full article "Forensic professional backs the highly sought after CFF credential."

SERVICES   Contact
Forensic Accounting This Group
Fraud Investigation  
Litigation Support
Expert Witness
Economic Damages Calculation
Financial Statement Misrepresentation
  
Fraud Prevention Assistance 
Analysis of Established Policies and Procedures                   
Fraud Risk Assessment 

          Click on the links below for more information! 

HELPFUL TOOLSGROUP MEMBERS
Assoc. of Certified Fraud Examiners                   Jean Pavlin, Chairperson
FBITom Scharf, Partner
Secret ServiceKara Hoon
IRS
Record Retention GuideARTICLES
Financial Crimes Enforcement Network Correcting Errors on Your Credit Report
  Is Your Business Primed for Fraud?
  Expense Scheme Q&A - Do you have procedures
     to protect against employee fraud?