Financial Forensics & Investigations Group

Now offering legal services through Lopp Law Firm. We still offer the same financial services as well but if you need both, we're the firm to call! Check us out at scllawfirm.com.

Courthouses might be closed, but fraud continues. Be careful and look out for scams! If you suspect fraud in your workplace, call us at 918-814-2309. Stay safe!

Coronavirus fraudsters add to the anxiety and misery The growing pandemic of coronavirus disease 2019 (COVID-19) is a global concern. It threatens to disrupt everything from international travel and supply chains to health care operations and the global economy. Like other natural disasters, the outbreak has also become an opportunity for fraudsters t...

This is why regular audits are so important. Fraud can happen anywhere, protect your company.

State Investigation of Epic Expands to Chief Financial Officer, Board A state investigation into Epic Charter Schools has expanded to include the school’s chief financial officer and four current or former board members, according to a search warrant filed in Oklahoma County Wednesday.

Amazing. Fraud is everywhere even where you least expect it. It is vital to business owners whether large or small to learn how to recognize fraud.

Epic Charter Schools embezzled millions with 'ghost students,' OSBI says A state investigation has found Epic Charter Schools, the state’s largest virtual charter school system, embezzled millions in state funds by illegally inflating enrollment counts with “ghost students.”

CHRISTOPHER LOPP TO SERVE ON NATIONAL AMERICAN INSTITUTE OF CPAS ACCREDITED IN BUSINESS VALUATION CREDENTIAL COMMITTEE

TULSA, OK (July 11, 2019) – Financial Forensics and Investigations Group is proud to announce its founder, Christopher Lopp, will serve on the American Institute of CPAs’ (AICPA) Accredited in Business Valuation (ABV) Credential Committee for the 2019-2020 year.

The national ABV Credential Committee helps develop and maintain the qualification requirements and exam for credential applicants. In this role, Lopp will serve as a technical advisor for education offerings, assist in developing and maintaining efforts to recruit and retain credential holders; and work to raise awareness of the ABV credential and the credential holder’s role in valuation services.

Lopp is a financial forensics expert who provides litigation support and expert witness services, specializing in business valuations, commercial damages calculations, class action certification, personal injury and wrongful death damages, and fraud investigations. He has provided expert reports, litigation consulting, and expert testimony in depositions, trials, and administrative hearings, at the state and Federal court levels. He is currently Chairperson of the Oklahoma Society of Certified Public Accountants Business Valuation, Forensics, and Litigation Support Committee.

Lopp is a CPA / MBA with over 21 years of experience in financial management, strategic planning, business valuation, litigation support, and mergers and acquisitions transaction support and has previously served as the team leader for the litigation support practice of a large regional public accounting firm. He graduated from the University of Tulsa with a B.S.B.A. with a major in Accounting and a minor in economics and an MBA with an emphasis in Finance. He is currently a J.D. candidate at The University of Tulsa College of Law.

For more information about Chris Lopp and/or Financial Forensics and Investigations Group, please e-mail [email protected].

Agent: Charity head diverted funds for herself An FBI agent testified Wafa Abboud diverted money from her Human First non-profit for the disabled to pay credit card bills for comforts including a stay in Lebanon’s Royal Beirut hotel, dining at No

This is utterly fascinating, people forget about the wives behind the fraud, many of which have no idea any fraud is even taking place. Want to help prevent fraud in your company? Make sure your employees know fraud will cost them everything, their spouse, their kids, everything. Most fraudsters don't think about the consequences and they temporarily forget about their family. Do your best to remind them of what is important.

Meet the wives whose husbands committed white-collar financial crimes These women are bouncing back financially after their partners committed fraud and embezzlement.

Small businesses are not immune to fraud in fact, a small business will lose twice as much than a larger company. Why? Because there are fewer controls in place, in other words, fewer eyes watching the finances.

Every single business no matter how big or how small should have a fraud prevention plan in place. Every. Single. One. Most don't realize that until it is too late. We can help, my friends.

Check out FinancialForesicsGroup.com, call or message us directly.

Small businesses are not immune to fraud, in fact, fraud will cost a small business twice as much as a larger company. Call us for a risk assessment!

Fraud in small business has the potential to destroy the business altogether. It is vital, as a business owner, proper fraud prevention steps are in place.

Watch everything. Even your most trusted employee can be issuing themselves bonuses, writing false reimbursements or even falsely reporting overtime. Most of the time, it's the employee you least expected. Educate yourself and if you suspect fraud, call us.

Huge thanks to Tulsa County Bar Association for publishing our article, The Role of the Financial Forensics Expert. If you're looking for an expert or wondering if you need one, be sure to check out the article below:

https://issuu.com/tulsacountybarassoication/docs/03-19_tl_web/20