A leading provider in Tax Service business with friendly and knowledgeable staff.

  • Certified Fraud Examiner
  • Fraud Prevention
  • Fraud Detection
  • Fraud Deterrence
  • Fraud Investigation
  • Expert Accounting Witness
  • Litigation Consultant

Testimonials

Dr. J. Niknam, Inglewood CA
I have been with Bijan Kohanzad since 1988 and I have never had to deal with any taxing agencies, I have never paid a penny in penalties for late or not filing any of my tax returns, from employment to income tax returns, they are always filed on time with no errors ever by Bijan Kohanzad.
Mark Leffler, Santa Ana
Bijan Kohanzad has been my accountant since 1984 and he knows my industry so well that I cannot live without him as part of my business in mobile home sales.
Michael Morovati, Los Angeles
I got audited by the state Board of Equalization in 1988 for Sales & Use Tax Audit, Bijan Kohanzad conducted the audit for me in such a professional manner that not only I did not pay a dime to the State, the state never came back to audit me again, and it has been now almost 12 years I have been audit proof and I am retail business, a business that State Board of Equalization audits the most.
Dr. John Barkodar,  Southgate
Bijan has been my accountant since 1989, I consult every step of my business with him on a regular basis. Without him, I wouldn't know what to do. 
F. Soleimani, Esq.
Bijan Kohanzad is always so prompt in returning my calls, he always responds to my fax immediately, always the same day, my work is always done on time and before time, I never have to chase him for my work, he questions anything that seems out of the ordinary to him, he is very neat and loves what he does.

Certified Fraud Examiner - CFE

Bijan Kohanzad is a Certified Fraud Examiner in Los Angeles CA
The Certified Fraud Examiner (CFE) credential denotes proven expertise in fraud prevention, detection and deterrence. CFEs are trained to identify the warning signs and red flags that indicate evidence of fraud and fraud risk. CFEs around the world help protect the global economy by uncovering fraud and implementing processes to prevent fraud from occurring in the first place.

CFE

As a Certified Fraud Examiner we provide the following services and expertise:

  • Fraud Prevention
  • Fraud Deterrence
  • Fraudulent Financial Transactions
  • Fraud Investigation
  • Legal Elements of Fraud
  • Expert Accounting Witness
  • Litigation Consultant
  • Expert Testimony
  • Expert Reports
  • Investigative Accounting
  • Assistant in Pre-Litigation Strategies
  • Analysis of Fradulent Financial Transactions
  • Reconstruction of Financial Transactions
“Sad as it may seem, fraud will always take place wherever there is opportunity. The feeding frenzy of fraud will not abate unless fraud prevention is embraced and instituted at all levels of a company, especially in the executive suite,”

Bijan Kohanzad is a member of Association of Certified Fraud Examiners  ACFE  and adheres to a strict code of professional conduct and ethics. As a Enrolled Agent and CFE, he provides Litigation Support and Expert Witness Services for attorneys that have the need for an experienced credible expert accountant that can analyze complex accounting data and present it to a jury in an easily understood format.

Benefits and advantages to a company with CFEs on its advising staff

CFEs assemble a specialized team, incorporate their work in anti-fraud areas and carry out functions based on internationally recognized standards and practices. We generate confidence to the users of our activities like the legislative branch, Family law attorneys, etc. CFEs add valuable perspectives that enhance anti-fraud professional practice, as well as display professional excellence in the fields of auditing, internal controls, fraud examination, deterrence and prevention.

How vulnerable is your company to fraud? Do you have adequate controls in place to prevent it? Contact us for free consultation.

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