Compass Forensic Services

Specialties

Fraud Investigations and Risk Management Fraud Detection and Deterrent Services for Small Businesses

History

Established in 2013.

Compass Forensic Services is centered on providing a unique service to small businesses for detecting and preventing fraud. It is the least expensive way to detect or identify your company’s vulnerability to fraud with internal or external bookkeeping or accounting functions.

We provide an in depth review of your business accounting practices, deposit record keeping, expense disbursements, computerized ledgers, and verification of your bank accounts. After the review is completed we will provide you with a detailed report and if warranted make recommendations for improving your policies and procedures.

As an ongoing deterrent and once the initial review are completed we can also provide a retainer service for quarterly, semiannual or annual reviews.

Meet the Business Owner

Tracy Holcomb L.

Business Owner

Compass Forensic Services is operated by Tracy Holcomb, Certified Fraud Examiner. The certified fraud examiner (CFE) title is obtained with a rigorous application process followed by a comprehensive board exam. CFE certificants are thoroughly trained to investigate, identify and prevent both legal and financial crime and fraud. We are subject to periodic continuing education requirements in the same manner as CPAs and CFPs. With over 35 years experience in the financial industry we are able to investigate suspected fraud and provide an in depth review of business financial accounting practices, make recommendations for improving practices and create policies and procedures.