Business, Financial and Investment Fraud

Diplomate, Business Fraud Detection and Forensic Accounting

We Specialize in Business Fraud Detection
Resolution
Fraud Prevention.

Forensic Accounting Compared With Fraud Detection

A forensic accountant sees a horse running loose out of the stable and tries to determine how the horse escaped.

Fraud detection looks at the horse in the stable and tries to determine how to prevent it from escaping.

Alex Kwechansky & Associates assists clients resolve issues of suspected business and financial fraud and to protect the company’s operations. These services are provided as advisory or hands-on in strict confidence with all efforts to limit the damage and restore confidence. You do not see our clients in the media.

No charge for the initial consultation.

Types of Assignments
Bookkeeping Fraud
Hidden or False Assets
Embezzlement
Investment Fraud and Due Diligence
Divorce Fraud
Hidden Revenue
Skimming
Two Sets of Books
Bribery
Manipulation of Financial Records

Our Clients

Businesses

Fraud protection for owners, management, lenders and investors

Detection of suspected misconduct

Operations fraud detection, intervention and restabilization.

Business financial management services and financial protection strategies.

Litigation support.

Forensic Examinations

Click on Business Services
Personal

Advice and strategy for resolving financial situations

Personal financial and business management for control.

Investment due diligence

Asset and revenue searches for disputes and divorce.

Forensic Examinations

Click on
Personal Advisory Services
Fraud Seminars

Current Topics

Gone Without a Trace
Detection of untraceable business fraud. Fraud with no paper trail.

Deception and Manipulation by Management
Deceptive and manipulative practices by senior management. .
Recognition and resolution.
Recession related issues are discussed.

All seminars provide Continuing Professional Educational credit for accountants, attorneys and Certified Fraud Examiners.

Alex Kwechansky, Diplomate

Alex Kwechansky is an accredited specialist in business fraud detection and prevention in accordance with the requirements 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.
He teaches Continuing Professional Education seminars for business fraud detection for accountants and attorneys and has been quoted and interviewed extensively in the media.

The American College of Forensic Examiners has recently 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

Email: Alex@Businessfraudadvice.com

This web site is recommended by the American Institute of Certified Public Accountants in the Journal of Accountancy Magazine, February 2004.

No part of this site may be reproduced without express written permission.