Lopshire & Company Solutions

OUR PHILOSOPHY

			Attorney
			We understand the demands of the legal environment and provide concise, effective and efficient litigation services to attorneys. Our staff, comprised of seasoned accountants and investigators, is experienced in litigation support in both civil and criminal cases. Lopshire & Company has investigated a variety of fraud schemes including but not limited to; *money laundering, skimming, misappropriation of funds, drug trafficking, tax evasion, kickbacks, and bribery*. Because of our extensive background in law enforcement, we are able to uncover complex operations using electronic and video surveillance, as well as other means of investigation. Our litigation and areas of expertise include; expert witness, discovery assistance, trial and deposition strategy, planning assistance, document management, and dispute settlement analysis.

	Certified Public Accountant
	Lopshire & Company delivers services that are beneficial to both CPA firms and their clients. We work with your organization to provide support and expertise in the areas of fraud, forensics, and litigation support. We can assist your clients in areas where possible conflicts of interest may exist. We understand the delicate nature of your business relationships and work with you to provide the support your clients require. Not only do we put our investigative accounting services to work for you, but we are also in a position to help your clients take a proactive stance against fraud. Lopshire & Company conducts risk assessments to strengthen financial controls and create solid anti-fraud policies. Our professional staff has experience working with the Internal Revenue Service and U.S. Treasury, military investigators, and a wide variety of other law enforcement agencies.

			Corporate
			Recent events in corporate culture have brought forensic accounting and fraud investigation into the spotlight. Corporate officers now carry additional responsibilities with regards to the organization's financial structure. The Lopshire & Company staff is highly trained and experienced in fraud recognition and in the evaluation and development of internal controls. Our professional staff will perform risk assessments and provide recommendations to strengthen and improve control of your company assets. The staff at Lopshire & Company can work with your organization to evaluate corporate culture and implement the necessary anti-fraud policies.

	Government
	Lopshire & Company is a licensed CPA firm dedicated to fighting fraud through our forensic, fraud prevention, and litigation support services. Our professional staff has gained experience in these areas while serving as CPA’s, Certified Fraud Examiners, and IRS agents. As fraud examiners, we have investigated a wide range of fraud schemes, including money laundering, skimming, misappropriation of funds, government procurement fraud, drug trafficking, tax evasion, kickbacks, bribery, and contract and procurement fraud. Our staff has resolved complex cases involving undercover operations. Our services are available to the FBI, CIA, Secret Service, DEA, ATF, INS, IRS, NIS, DCAA, Postal Inspection, state and local prosecutors, state and local police, controllers, child and family services, welfare agencies, and workforce development agencies.

			Private Investigation
			Our firm assists and works in conjunction with private investigation companies to provide specialized fraud-related and forensic services for their clients. Lopshire & Company is a complete CPA firm consisting of Certified Forensic Examiners, highly skilled in fraud prevention and investigation. Our staff utilizes state-of-the art techniques and technology to deliver services that benefit both you and your clients. We will work with your company to provide fraud, forensic, and litigation support. Our staff is recognized as experts in conducting criminal financial investigations involving money laundering, misappropriation of assets, corruption, and financial statement misrepresentation. Our professionals have also served as expert witnesses in several cases, and have been involved in the coordination of IRS Criminal investigations.

Check out these other links about fraud

Fraud Prevention Checkup : www.acfe.com/fraud/check.asp
Fraud & Abuse Report : www.cfenet.com/resources/rttn.asp


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