Business Fraud Prevention

FRAUD EXAMINATIONS AND INTERNAL CONTROLS

How do you know if someone has been in the cookie Jar? ™

How We Can Help Your Business

  • Working with your attorney to complete a fraud examination
  • Working with your business to review your accounting and records
  • Working with your Business to create an internal control system
  • Providing a Fraud Seminar

Fraud Examinations

Fraud Examinations conducted for your business or trust

Internal Controls

Get a custom internal control program and review implemented for your business using Vitalics

Fraud Prevention Tools

Learn how to prevent common business and trust related fraud schemes as well as lower your risks

Fraud Seminars

Interested in a Fraud Seminar, we have provided seminars for KREX TV, SCORE, Chambers and Banks to name a few

Some Interesting Fraud Facts

0 %
Detection Method By Tip
0
Duration of Fraud Scheme in Months
$ 0
Average Fraud Loss
0 %
Previously Fired for Fraud Conduct

Fraud Cases in the News

Siblings accused of stealing $1.4 million from Lockheed Martin

Brown allegedly used his access to the accounts payable system to divert hundreds of thousands of dollars’ worth of “vendor payments” to two personal bank accounts. Read Full Story

Accountant arrested for embezzling $1M from client

Kimberly Price, 57, was arrested and charged with embezzling $1M dollars from one of her clients where she was an accountant with Hess, Stewart and Campbell. Read Full Story

Overland Park man receives 6 years for embezzling $6M

Kenneth Voboril, 46, was sentenced to 63 months in federal prison for embezzling more than $6 million from Commodity Specialists Company over the course of 10 years.  Read Full Story

  • Hi Julie,

    Thank you for everything you did for our business.  It was a huge burden lifted off of our shoulders to know that we are on the right track now.  We have told several dentist about your services and they are very interested in meeting with you as well.

    Andrea Beaber / Beaber Family Orthodontics
    Andrea Beaber Beaber Family Orthodontics
  • Dear Julie, This is to thank you and Michelle Kooi for the excellent presentation you provided on SCORE's behalf for the American Association of Birthers National Conference in Denver on September 2nd. Although SCORE boasts over 13,000 volunteers nationwide in 364 Chapters and 100 in the Denver Chapter, I could not find as qualified and experienced speakers on fraud protection for small business in the Denver area as you two are. The feedback from the audience of small business practitioners was very complimentary and appreciative. They particularly valued that you focused your remarks on the small business part of the enormous healthcare industry.  The way you organized the presentation was effective with you highlighting the risks and problems for small business health providers and Michelle following with practical solutions.  You both are skillful in handling questions from the audience and you are good speakers. I hope we are fortunate enough to use you again and I reiterate my invitation for you to join SCORE. With your experience as a small business woman and your expertise in Fraud protection, you would be a wonderful addition to our Chapter.

    Jack Scott Chair, SCORE Denver
  • "Julie is a true expert on the subject of fraud examiner and business fraud prevention. She is reliable and has always been available including nights and weekends while working on my case. I trust her with my personal information, felt very comfortable and safe with speaking about private matters. I felt like someone finally cared and could help solve my case in a timely and cost effective manner. I highly recommend Julie for any kind of fraud case, business to personal investment, as if she is not fluent on the matter of the investment ( mine is unique and international) she will dig deep to get to the answers. Before making personal or business investments, or if you fear you are involved with fraud call Julie to review all contracts."

    Lori DeAngelis
  • I have personally known Julie Mucha for eleven years.  During that period she has proficiently set up and maintained an automated bookkeeping system for two of my companies.  I have always found her to be a very honest, straightforward and knowledgeable in her business dealings.  She is a definite asset to the accounting profession and my company.  I would highly recommend her as a person of the highest character.

    Paul R. Wassenaar
  • I have worked with Julie on multiple projects over the last three years.  I have found her work to be competent, conscientious, and thorough.  I recently worked on a very large project and her accounting expertise and inter-personal skills helped make the job a success.  

    Bruce H. Bandemer, CPA
  • I am the President of C&M Manufacturing Company, Inc.  Julie has been my accountant for fifteen years.   She incorporated my two businesses and assisted in separating out my personal financials.  Responsibilities include tax planning and preparation as well as monthly financials.  She performs her duties in both a professional and thorough manner.  I feel very comfortable with Julie having access to my personal and business finances. Julie's positive attitude is contagious and her ability to communicate accounting concepts that I don't understand helps me see things more clearly.  Her integrity is beyond reproach.

    Curt Moore C&M Manufacturing Company, Inc.
  • I am writing this letter not only as a professional reference, but also a personal reference.  I have known Julie since 1994.  I have worked with Julie in many business capacities, and have known her to be an expert, as well as a great source of knowledge to me and my clients.  Julie's business savvy is unparalleled in her industry. On numerous occasions she has gone above and beyond to help my clients in the areas of finance and accounting, always keeping their best interests at heart.

    Dawn Brown
  • Julie Mucha has handled both my business and personal accounting for the past 5 years.  She has conducted her business with utmost integrity.  She provides accurate, prompt and service minded accounting solutions that are extremely valuable to Durango Pet Products, Inc. 

    Scott Holmen Durango Pet Products

Learn about Small Business Fraud

with The Small Business Fraud Prevention Toolkit