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FAQs
Why do you offer both fraud investigation and bookkeeping services?
As a Certified Fraud Examiner (CFE), I understand that maintaining accurate financial records is a key process in reducing fraud risk and impact. My expertise in fraud investigation allows me to identify vulnerabilities and prevent fraudulent activities, while my bookkeeping services ensure that your financial records are meticulously maintained.
By offering both services, I provide a comprehensive approach to protecting your financial integrity. I also have a passion for working with budgets, which enables me to design effective financial strategies that help you stay on track. Together, these services empower you to make informed decisions and secure a brighter financial future.
Do you work with individuals or only businesses?
I work with both individuals and small businesses, offering personalized services to meet your unique financial needs and challenges.
Additionally, I work well with teams and can assist companies with fraud risk assessments or other financial and investigative issues. My goal is to provide expert support and solutions tailored to your specific situation, ensuring that you achieve financial security and peace of mind.
Do you offer virtual services or only in-person support?
I offer virtual consultations and online communication to make it convenient for my clients to receive support from anywhere. For individuals and small businesses located in the Nashville area, I also provide in-person support.
I am open to travel depending on the specific situation and needs. My goal is to offer flexible and accessible services to best meet your financial and investigative needs.
What is your approach to client interactions and privacy?
Your information is handled with the utmost care and confidentiality. I follow strict security protocols and best practices to ensure your information is protected at all times. This includes secure communication channels and encrypted storage. Importantly, I do not maintain full account numbers or social security numbers.
I understand that financial situations can be sensitive and challenging. I approach each case with empathy, without judgement, and with the utmost respect for your privacy. Your situation will be treated with the highest level of confidentiality, and I am committed to maintaining the highest level of trust and security in all my services.
What related services do you not provide?
I am not a licensed Certified Public Accountant (CPA), Public Accountant (PA), or part of an accounting firm. I do not provide audit, review, or compilation services, and I do not issue audits, reviews, or compilations reports. While I help design budgets and offer financial management support, I am not a financial advisor and do not provide investment advice.
Additionally, I currently do not offer tax preparation services. However, while providing bookkeeping services, I do assign transactions to tax deduction categories to ensure easier preparation at the end of the year.
Do you handle all types of investigations?
While I have a Private Investigator (PI) license and extensive experience in various types of investigations, including sex crimes, robbery, property crimes and internet intelligence, my primary focus is on fraud-related investigations. My expertise as a Certified Fraud Examiner (CFE) allows me to specialize in uncovering and preventing financial fraud.
If your investigation needs fall outside the realm of my capabilities, I have partnerships with other skilled investigators. If I can’t personally assist you, I can help connect you with someone who can.
Still have questions?
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