White Collar Crime

Bookkeeping + More has expertise in practical and technical approaches to white collar crime. This type of false reporting can cost a company from 1 percent to 6 percent of annual sales, sometimes even more.

White collar crime often masquerades as legitimate, sophisticated business transactions, making it extremely difficult to control. Detection requires an understanding of the business and economic setting in the company’s environment. Without that, it’s possible to fail by not identifying the crime and not being able to prosecute.

Bookkeeping + More will look beyond the numbers to obtain an objective view of the financial situation as a whole. In our reporting, we can also analyze and compile relevant data to create a comprehensive and persuasive presentation with details and financial evidence.

As experts in forensic bookkeeping, we can help research and provide all the details you need to spearhead any forensic data analysis or fraud investigation you require.