Tom Josiah Consulting, LLC

SERVICING THE BUSINESS OF PUBLIC SERVICES - SOLUTIONS YOU CAN  AFFORD

TOM JOSIAH CONSULTING, LLC
Middletown, DE 19709
ph: 302-559-2593

teejaycpa@verizon.net

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  • About MeClick to open the About Me menu
    • Public Accounting Experience
    • Industry Experience
    • Licenses & Affiliations
  • ServicesClick to open the Services menu
    • Interim Finance Director/Business Manager
    • Budget Preparation & Monitoring
    • General Ledger Maintenance
    • Ad Hoc Services
    • Internal Control Reviews
    • Audit Liaison
    • QuickBooks Training
    • Accountants Training
    • Fraud Investigations
    • Cash Flow Management
    • Grant Tracking & Reporting
    • Financial Statements Preparation / Technical Reviews
  • My Approach
  • ClientsClick to open the Clients menu
    • School Districts, Intermediate Units, Charter Schools
    • Townships & Municipalities
    • Accounting Firms
  • ResourcesClick to open the Resources menu
    • Important Dates - Schools
    • Reporting Requirements for Municipalities
    • Annual Report Deadlines for Municipalities
    • Statement No. 76
    • Statement No. 62
    • Statement No. 61
    • Statement No. 60
    • Statement No. 54
    • Bank Reconciliations Why Do It?
    • Statement No. 65
    • Audit Preparation at Your Fingertips
    • Statement No. 63
    • Statement No. 66
    • Segregation of Duties You Can Afford it
  • Contact Me

Fraud Investigations

Your Business Office is responsible for safeguarding your government's assets.  In this cash-tight economy, are your government's assets protected from the adverse effect of fraud?

As a Certified Fraud Examiner (CFE), I possess specialized knowledge to help you:

  • Perform fraud risk assessment to identify major gaps in operations and recommend strong internal controls to mitigate fraud risks.
  • Review of accounting records to identify irregularities indicating fraud.
  • Provide expert testimony on accounting investigative matters.

 

 

Contact Me to find out more about this service.

 COPYRIGHT 2020

TOM JOSIAH CONSULTING, LLC

ALL RIGHTS RESERVED

TOM JOSIAH CONSULTING, LLC
Middletown, DE 19709
ph: 302-559-2593

teejaycpa@verizon.net