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Providing Professional Consultants

Certified Fraud Examiner, Forensic Accountant and CPA with extensive background in law inforcement.

Expert Witness /images/optional_profile_photo.gif
  • Mr. Larry T Lopshire
  • 410 US 31 North
  • Whiteland, Indiana 46184
  • 317-535-5588
  • 317-535-0808
  • www.fraudinv.com
  • Expert Witness /users/1/3/6/1136/emailImage.jpg
 
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Geographic Distribution: Utah to Florida; Indiana to Tennessee

Focus:
Litigation Related Support
Fraud investigation
Forensic Accounting
This firm was born after more than decade of varied experience with government and private industry. The career history has ranged over a number of positions including general client services, marketing and management.

We presently offer services in:
General Forensic Accounting
Fraud Investigation
Litigation support
Estate Valuation

Unlike most firms, we make a concerted effort to unite the fields of litigation and fiscal examination. By doing so, we help our clients find validity in their position. Because our firm is small, we command vast ethical latitude. Conflicts of interest are seldom a problem, as is experienced with larger firms. Our autonomy and independence allow us to uphold a standard of integrity difficult to maintain in larger firms. Thus, we‘re free to answer to the ethical dictates of a project, rather than those of bureaucracy. Autonomy does not imply lack of resources or savvy.

Information is the bedrock of our business. We have spent many years in developing a resource network to provide assistance and backup. With these tools, we are well equipped to handle any project. The small firm flexibility combined with the punch of a big firm brings you, the client, the most benefit.

Experienced investigator with background in Criminal and Civil Cases. Bachelor of Science in law enforcement coupled with cerifications as Certified Fraud Examiner, Forensic Accountant and Certified Public Accountant. Experienced in both the private sector and government areas. Experience with the Air Force and Treasury Department Law Enforcement activities. Successful in providing clients with anti fraud education and training. Successful in detecting and investigating fraudulent activities and providing information to resolve such events.

 

 

 


 
 
 
 
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