Houldsworth & Associates

Our firm specializes in the prevention and detection of Fraud.  Our goal is to help you get the most out of your business by showing you how to protect your business. When the damage has already been done, our mission is to determine the amount of the loss and help put in place the controls you need to prevent it from happening again.  Embezzlement, check fraud, forgery, skimming, and theft of inventory are some of the most common forms of fraud experienced by corporations and small business owners everywhere.  Luckily, detecting and preventing these fraud schemes is our specialty.

We also provide fraud prevention services that include seminars, training, and other related services that are tailored to your business, your challenges, and your people.  Our staff can provide anti-fraud seminars and training events on a number of topics that include Investigative Interviewing, Statement Taking, Report Writing, Embezzlement prevention, Identity Theft, Credit Card Fraud, Internet Fraud, Elder Fraud, Employee Fraud & Theft and Analysis Techniques.  The training events are tailored to the needs of your group or business to focus on areas of particular interest to you.