Fraud Examination and Prevention

Green & Seifter Certified Public Accountants, PLLC has performed certified fraud examinations related to corporate embezzlements, divorces, kickbacks, cash receipts and disbursements fraud, insurance fraud, payroll fraud and bankruptcy fraud. We have assisted in locating hidden assets and testing the effectiveness of internal controls.  We have written fraud policies and provided expert witness testimony. Our experience includes working closely with the Criminal Investigation Division of the IRS and local District Attorney's office.  

Professionals specializing in fraud examination and prevention:

Linda Gabor, Partner