About

We have developed employee, payroll, check, and accounts payable fraud tests with over 25 years of experience in public accounting and in public and private businesses dealing with internal controls and fraud. We are Controllers, CFOs, CPAs and internal auditors.

Our Team

We have developed employee, payroll, check, and accounts payable fraud tests with over 25 years of experience in public accounting and in public and private businesses dealing with internal controls and fraud.

John Minahan

John Minahan - CPA

Advisor
Melissa Jennings

Melissa Jennings - CPA

Managing Partner
M Shakeel

M Shakeel

Chief Data & Technology Officer

What people are saying...


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Blog

The median duration for all of fraud cases is 16 months and the longer a fraud goes undetected, the larger the scheme will grow. Fraud can be especially devastating to small businesses.

The most common method of payroll fraud and how to detect it

The most common method of payroll fraud and how to detect it

12 Sep 2020 | in Money Fraud
After we optimized a healthcare company’s website, we were able to but their internet marketing spend by 90%.
How to monitor for employee fraud using QuickBooks Online and Stray Dot Analytics

How to monitor for employee fraud using QuickBooks Online and Stray Dot Analytics

12 Sep 2020 | in Money Fraud
Small business owners generally rely on a single person to manage the accounting and finances of the business. One of the quotes I like …