David E. Mensel, MBA, CPA, CFE, CVA, ABV

Schedule of Fraud Investigations Performed By Type

Accounting fraud - accounting records falsified to hide transactions.

Asset misappropriation by:

		Corporate officers
		Bookkeepers
		Estate Executors (Executrix)
		School Officials
		Subcontractors

Financial statement fraud - false financial statements prepared for:

		Banks
		Courts

Embezzlement by:

		Bookkeepers
		Corporate officers
		Executive secretaries (non-profit)
		Estate Executors (Executrix)
		Partners
		Secretary
		School Official

Expense account fraud

	Hidden asset searches
	False insurance claims
	Kickback schemes
	Payroll falsification
	Ponzi schemes, also known as "pyramid schemes"
	Procurement fraud
	Tax fraud
	Skimming

		Unreported sales
		Theft of checks

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