Image
 

Fraud, Forensic Accounting & Internal Controls

In the 2016 Report to the Nations, the Association of Certified Fraud Examiners estimates that the average organization loses more than 5% of its total annual revenue to fraud and abuse. This translates to approximately $650 billion annually for U.S. businesses, with small businesses the hardest hit. Whether it is the result of corruption, misappropriation of assets or fraudulent financial reporting, losses due to employee theft and fraud can be reduced and often prevented. Dermody, Burke & Brown (DB&B) employs professional staff who are experienced and trained to identify potential risks and help install anti-fraud controls. We currently have two Certified Fraud Examiners (CFE) on staff.

Our Fraud, Forensic & Internal Controls Services Include:

Forensic Accounting, Fraud Detection and Investigation

DB&B can identify specific instances of fraud by investigating, analyzing, and summarizing data. Such investigations allow us to highlight areas with weak internal controls and provide recommendations to remediate them, preventing future incidents. We work closely with attorneys in order to support litigation and provide expert testimony.

Fraud Prevention Training

We offer seminars to educate employees on how to prevent fraudulent activity, detect it and the value of internal controls.

Review of Fraud Prevention Controls

Our professionals perform a detailed review of internal controls, corporate governance policies and risk management techniques. Based on our review, we assess your exposure to fraud risks and report our findings and recommendations. We will also assist you with the development and implementation of enhanced policies and procedures.

Eployee Lising

For more information email info@dbbllc.com or call 315-471-9171 to contact:

Karen Hovey, CPA, CFE/CFF
Image

Karen Hovey, CPA, CFE/CFF

Karen joined the Firm in 2017 as a Principal in the Tax Department. She has over twenty-five years of experience in audit, tax, and accounting services as a Certified Public Accountant (CPA) and over 14 years of experience as a Certified Fraud Examiner (CFE). She is also certified in Financial Forensics. Karen has been involved in the preparation and review of financial statements including audits, reviews, and compilations for both business and tax-exempt organizations. She has experience in the preparation and review of complex individual and business returns.

Karen received a Bachelor’s degree in Accounting from Clarkson University. She is a member of the New York State Society of Certified Public Accountants (NYSSCPA), American Institute of Certified Public Accountants, and the Association of Certified Fraud Examiners (ACFE). She also serves as the treasurer for the Upstate Chapter of the ACFE. Karen is a past member of the board at ENABLE and Transitional Living Services of Onondaga Co., Inc. - known as AccessCNY.

Shannon Nelson, CPA, CFE, CITP
Image

Shannon Nelson, CPA, CFE, CITP

Shannon joined Dermody, Burke & Brown in 1989.  She is the Member serving as the Firm’s Audit and Accounting Department Director and serves as the lead Member on many clients in healthcare and not-for-profit industries.  Shannon is also a Certified Fraud Examiner (CFE) and specializes in the prevention and detection of fraud.  Shannon has been a guest speaker on the topics of internal control, fraud prevention and financial literacy at various venues.

She is a graduate of St. John Fisher College and is a member of the Association of Certified Fraud Examiners (ACFE), the New York State Society of Certified Public Accountants (NYSSCPA) and the American Institute of Certified Public Accountants (AICPA). Shannon is also credentialed by the AICPA as a Certified Information Technology Professional.  She currently serves as the Assistant Treasurer for Meals on Wheels of Syracuse. Shannon is a former board member of the Women’s Fund of Central New York and is past treasurer of the Carol Baldwin Breast Cancer Foundation.

 Send Us A Message
 
 
 Cancel Message
 

Send Us A Message

Name

This question is for testing whether or not you are a human visitor and to prevent automated spam submissions.

What is the opposite of cold?