Business, Financial and Investment Fraud

Your Subtitle text
Home Page

Diplomate of the American Board of Forensic Accounting

Detection and Resolution
of

Suspicious
Business and Financial Activities

Our clients are company owners,
executives, investors and individuals.

 

 

 

Client Services

Business Operations

Identification of Suspected Fraud and
White Collar Crime
 

Suspected Loss of Money

Manipulation of Financial Records


Concealed Income or Losses

Suspicious Activities


Resolution:

Intervention to Stop the Activity

Strategies for Survival and Continuity of the Company

Forensic Examination to Determine Loss and Potential Recovery

Investments
and
Personal Financial Interests


Investment Reality
Review and Due Diligence 

Suspected False Financial Reporting

Suspected Misuse of Funds

  Dispute Resolution

Divorce Disputes

Litigation Support

Expert Witness

Financial Management Services

Speeches
and
Seminars

 
For Topics 
and 
Details
Click In-House Presentations

at the left:


In-House Presentations about

Business Fraud and Suspicious Activities


Specific Topics on Request


Consultations in person or by phone are charged by the quarter hour, or portion thereof,

payable by credit card on Paypal.
Most initial consultations require a half hour.

Assignments are charged by estimated fee or by hourly rate.

 

Alex Kwechansky, Diplomate

Alex Kwechansky is an accredited specialist in business fraud detection and intervention.  He holds the designation of Diplomate of the American Board of Forensic Accounting.
He has a background in public accounting, business reorganizations and crisis control.  He has been conducting business fraud investigations and crisis management since 1972. 
His practice specializes in fraud detection and financial distress for companies and individuals. 

In 1981 he began creating and teaching business courses and seminars at the University of California, Los Angeles (UCLA) including the course, Detection of Fraud in Business and Finance from 1991 - 2004.

From 1994 through 2009 he taught seminars for accountants and attorneys about detection of untraceable business fraud.

He offers Continuing Professional Education seminars for business fraud detection for accountants and attorneys and has been quoted and interviewed extensively in the media.

The American College of Forensic Examiners published an online bookkeeping fraud detection course created by him. 
His book, Never Underestimate Who Can Cheat You! is an essential guide for business fraud detection and his web site, Businessfraudadvice.com provides fraud advice for businesses and individuals.


Contact Information:

Alex Kwechansky
Phone:  818-908-0787 
Pacific Time Zone

Alex Kwechansky & Associates
Post Office Box 48046
Los Angeles, CA  90048
USA

Email:  Alex@Businessfraudadvice.com

This web site is recommended by the American Institute of Certified Public Accountants in the Journal of Accountancy Magazine, February 2004.

Copyright 2008      Alex Kwechansky

All Rights Reserved

No part of this site may be reproduced without express written permission.

 

 

 

Web Hosting Companies