Certified Fraud Exminer in Greenbelt, Maryland

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  • Business name: Certified Fraud Exminer
  • Address:
  • 7726 Hanover Parkway
    #102
    Greenbelt, Maryland 20770
  • Phone number: 240-383-6179
  • Business hours:
  • 24hr service
  • Year established: 2001
  • Map:
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  • Email address:
  • Category: Business & Professional Services
  • Description:
  • Donald J. White Certified Fraud Examiner#87863 Certified Sarbanes-Oxley Professional Certified QuickBooks Consultant Certified Peachtree Accounting Consultant OMB A-123 rev. Specialist Control Self-Assessment Specialist 240-383-6179 donjwhite@hotmail.com P.O. Box 279 Glenn Dale Maryland 20769-0279 Services Offered: • Accounting for temporary service until permanent replacement can be found. • Internal audit services for pre-audit review(Section 404 of Sox) • Fraud prevention and detection of accounting systems • Control self-assessments of accounting functions to determine if controls are working as they should. • Investigations of accounts at risk • Cash and Bank control procedures testing and reconciliations • Accounts Payable testing. • Complete documentation of all evidence needed to execute Successful Litigation. (Secret Clearance) I have found that most companies rarely have a need for full-time accounting/auditing services to examine and repair one-time events that can not be justified for cost benefit. (It just isn’t worth fixing) Most managers/owners have a Get-in and Get-out mind set. Do it cheap, fast, and right! That’s my motto! Should you not have a need for my services, let’s talk anyway. I would just like to know if you have any real concerns that may cause issues in the future. Thanks for your time I’ll leave the light on for you Don
  • Last update: 2009-06-12
  • Visits: 1972

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