Is Your Business At Risk?
Absolutely! The people business owners trust most are usually the perpetrators of internal crimes.
If you are a business owner and suspect wrongdoing, the services of E. Wayne Bostain, a Certified Fraud Examiner, can quickly put your fears to rest. Wayne Bostain is a seasoned forensic accountant serving businesses of any size in Virginia Beach, Chesapeake, Norfolk, Portsmouth and surrounding areas. A fraud investigation provides sufficient proof to either support or refute a fraud allegation. Should it come to criminal or civil charges, you'll have a full report that can stand up in the harsh light of the courtroom.
The experts at E. Wayne Bostain CPA can help you with......
Internal Controls - Your best defense against fraud
Proactive Fraud Audit - Looking for fraud in vulnerable areas of your business
Reactive Fraud Audit - A thorough investigation of suspected fraud
The firm of E. Wayne Bostain CPA uses the Fraud Theory Approach, which includes a thorough analysis of your financial data, interviews with potential witnesses, a targeting of suspects and corroborators, and a complete report that can be turned over to the police or a prosecuting attorney.
* Employee theft * Expense account abuse
* Accounting fraud * Fake vendors
* Embezzlement * Fake employees
* Hidden bank accounts * Missing inventory
* Falsification of records * Money laundering
* Information systems tampering
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Call Us: (757) 486-6767
Certified Fraud Examiner & IRS Enrolled Agent Specializing in Forensic Audits, Expert Witness Support & Tax Issues
