Jerry Jones CPA
Wouldn’t it be nice to have a CPA that you deal directly with, that understands your business, that works in all 50 states and is there for you when you need him?
“I am a small business owner operating an equipment distribution business in Fontana, CA. I feel fortunate to have known Jerry personally and professionally for over 22 years. Jerry was tempted to walk away when he first saw the mess I had created in growing my business, but he showed patience and persistence in getting our operation organized. Jerry has advised and assisted me with organizing our accounting system, business and personal planning, real estate acquisitions, major supplier negotiations, credit facilities and tax returns. His knowledge with the tax laws and requirements is quite reassuring. In short, I have known Jerry through good times and bad and he has proven to be a very valuable resource to the company and myself. If anyone has any questions, I would happy to talk to you and elaborate further”.
Will M., President, WRM, Inc.

Forensic/Fraud Accounting

An accountant makes sure that a company’s records are accurate, taxes are paid and the company is operating efficiently, or at least he/she should be.

A forensic accountant is someone who investigates and identifies illegal activities, such as, white collar crimes, employee fraud, bankruptcy fraud, credit card fraud, check kiting or embezzlement.

He/she also can perform a variety of other duties, including, but not limited to: 1) Due diligence reviews, analysis of financial data and evidence integrity. He/she can also testify as an expert witness.

As a forensic accountant I try and bridge the gap between accounting and criminal justice, by analyzing financial evidence and provide relevant findings. I also have to have a keen mind towards creativity, have perseverance, integrity, curiosity, organization and attention to detail.

Some of the celebrities that have been investigated by forensic accountants include:

Al Capone
Sir Paul McCartney
O.J. Simpson

Other areas that forensic accounting can be useful in are:

  • Partnership differences
  • Beneficiary disagreements
  • Stockholder issues
  • Due diligence for the buying and selling of businesses
  • Due diligence regarding real estate transactions
  • Basically, anywhere there is a disagreement between 2 or more parties

Please feel free to contact Jerry, either by phone or email, to discuss how I can help you with your concerns on the types of issues discussed above.

 

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