structured process
Successful fraud examination follows a structured process that produces reliable, legally defensible results. This includes:
On Point CPA holds Certified Fraud Examiner (CFE) credentials through the Association of Certified Fraud Examiners (ACFE), reflecting advanced fraud detection training and expertise.
service related FAQs
We provide temporary accounting staffing anywhere from accountant to controller. We provide extra the bandwidth when a new project comes along such as implementing a new accounting system, audit preparation or fill in while an employee is out on extended leave.
The Association of Certified Fraud Examiners (ACFE) is the world’s largest anti-fraud organization. By delivering best-in-class training, offering the CFE credential and fostering a dynamic, global community of anti-fraud professionals, the ACFE is reducing fraud and corruption worldwide.
Internal controls are processes and procedures implemented by an organization to ensure the integrity of financial reporting, safeguard assets, and promote operational efficiency. Every company should have internal controls.
Yes. On Point CPA, PLLC firm number is 6163.
You can search and verify it by the AZ Board of Accountancy.
“Fraud” is any activity that relies on deception to achieve a gain. Fraud becomes a crime when it is a “knowing misrepresentation of the truth or concealment of a material fact to induce another to act to his or her detriment” (Black’s Law Dictionary). A fraud examination is an investigation to uncover the facts of fraud that can be used in court or a regulatory proceeding.
On Point CPA holds Certified Fraud Examiner (CFE) credentials through the Association of Certified Fraud Examiners (ACFE), reflecting advanced fraud detection training and expertise.





