OUR VALUES

Our firm provides outstanding service to our clients because of our dedication to the three underlying principles of professionalism, responsiveness and quality.

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PROFESSIONALISM

By combining our expertise, experience and the energy of our staff, each client receives close personal and professional attention.

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RESPONSIVENESS

Companies who choose our firm rely on competent advice and fast, accurate personnel. We provide total financial services to individuals, large and small businesses and other agencies.

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Certified Fraud Examiner (CFE)


The Association of Certified Fraud Examiners (ACFE), the world’s largest anti-fraud organization and leading provider of anti-fraud training and education, has awarded Jay H. Kaplan the globally preferred Certified Fraud Examiner (CFE) credential. In order to become a CFE, Mr. Kaplan has met a stringent set of criteria and passed a rigorous exam administered by ACFE.

The CFE credential is the globally preferred certification for anti-fraud professionals. CFEs are specialist in the detection, deterrence and investigation of fraud. CFEs are trained to indentify the warning signs and red flags that indicate evidence of fraud and fraud risk.

CFE SKILL SET

  • Understand how fraud is committed and how it can be indentified;
  • Examine books and records to detect and trace fraudulent transactions;
  • Advise clients as to their findings and testify at trial;
  • Understand the underlying factors that motivate individuals to commit fraud.

TYPES OF SERVICES PERFORMED

  • Examine records for fraud
  • Present investigation findings
  • Investigate employee theft
  • Forensic accounting
  • Conflict of interest investigations
  • Financial statement analysis
  • Litigation support
  • Corporate investigations
  • Reconstruct accounting records
  • Transaction analysis
  • Review financial statements

Upstate South Carolina

Greenville/Spartanburg/Gaffney

Jay H. Kaplan CPA LLC | Phone: (864) 590-2990 | jhk@jhkcpa.com