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 AmericanCollege 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
