Wessel Forensic Accounting

I offer a variety of professional services that can mostly be conducted remotely, including Forensic Accounting, Fraud Investigation, Business Consultation, Internal Auditing, and Family Court and Community Mediation.

As a Certified Fraud Examiner, I specialize in conducting financial fraud investigations for businesses and individuals in various industries, including family law. Additionally, I provide income and asset valuation, along with asset search services for family law and probate cases. However, I cannot provide financial account statements, background checks, business valuations, or surveillance services. I focus on setting up strong accounting, access, inventory, and IT procedures with my partner, which help prevent or quickly detect any issues such as errors, fraud, theft, embezzlement, or unauthorized access to systems or facilities. I also coach business owners and managers through initial fraud investigations, assess employee morale and suggest compliance and ethics programs.

As a Business Consultant, I have an extensive background in solving accounting-related issues and cleaning up accounting records for businesses. My services include creating well-controlled accounting procedures to prevent or detect any errors, fraud, or embezzlement. Additionally, I can guide businesses through their initial fraud investigation and help them decide whether to contact law enforcement, file civil charges, terminate the employee, and/or improve their procedures to prevent future fraud and theft.

As a former Certified Internal Auditor for a large corporation, I also provide outsourced internal audit services to businesses of all sizes that want to verify policy and procedure compliance or evaluate their internal control system. Additionally, I offer accounting system set-up services and accounting-related problem-solving.

Finally, I provide Family Court and Community Mediation services to help resolve disputes regarding family law and community issues.