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March 2016

Tuesday March 15, 2016
Fraud Prevention
1 Hr CPE - Accounting

 Charles Elliott - Charles Elliott, PC

Charles P. Elliott

During the presentation we will discuss various ways to safeguard your business and personal lives.

Charles P. Elliott, CPA, CFE is president and owner of Charles P. Elliott, P.C.  He supervises a staff of CPAs, EAs, CFEs, investigators and other professionals. Practice areas include:

    - Conducting investigations of employee theft, participating in prosecution of individuals involved in         fraudulent behavior and recovery of stolen assets.

    - Assisting post -secondary educational institutions with compliance investigations.

    - Preparation of income tax returns for individuals, business entities, not for profit organizations, estates and trusts.

Prior to forming his company, Charlie served as an Economic Crime Investigator with the Philadelphia District Attorney’s office. In this position he conducted economic crime investigations with detectives and assistant district attorneys. He also participated in joint federal and local task forces to identify who stole money from victims, how much was stolen and facilitate successful prosecution and asset recovery. He offered testimony before investigating grand juries, the Common Pleas Court of Pa. and the Federal Court for the Eastern District of Pa. He also participated in asset seizure and forfeiture operations.

Elliott participates in various committees of the PICPA and present fraud training programs to CPA's and attorneys through the PICPA. In addition he is a member of the Association of Certified Fraud Examiners.