Business Details
24 Years
experience
Trusted Forensic Accounting Services
At Susan J Keeton CPA PA, CPA, P.A., we approach every client relationship as a partnership, prioritizing close personal attention and leveraging decades of forensic accounting expertise. Our practice combines advanced technological tools with meticulous financial analysis to uncover fraud, quantify damages, and provide litigation support in both civil and criminal cases. With certifications as a Certified Public Accountant and Certified Fraud Examiner, we deliver ethically sound investigations that withstand legal scrutiny.Our work spans from detailed transaction analysis to expert courtroom testimony, helping attorneys, law enforcement, and businesses resolve complex financial disputes. We maintain active memberships in professional organizations like the Florida Institute of Certified Public Accountants and the Association of Certified Fraud Examiners while investing continuously in education and community engagement.
Services
Forensic Accounting
Fraud Investigation
Litigation Support
Expert Witness
Asset Recovery
Details
- Year established: 2002
Highlights and features
- We offer 20+ years of forensic accounting experience with active CPA and CFE certifications
- Our patented analytical methods combine technology with traditional investigative techniques
- We provide expert witness testimony that simplifies complex financial evidence for juries
- Our firm maintains strict ethical standards with documented processes for evidence handling
- We serve clients nationwide while providing personalized attention to local businesses
Associations and certifications
- Certified Public Accountant (CPA)
- Certified Fraud Examiner (CFE)
Services
Forensic Accounting
Our forensic accounting services identify financial irregularities through detailed transaction analysis. We reconstruct financial records, trace illicit transactions, and document findings for legal proceedings. Clients receive comprehensive reports that clarify complex financial activities for court presentations.
Fraud Investigation
Specialized fraud investigations examine suspicious financial activities including embezzlement, payroll schemes, and financial statement manipulation. We employ certified fraud examination techniques to gather evidence, quantify losses, and prepare cases for prosecution or civil action.
Litigation Support
We provide litigation support by analyzing financial evidence, preparing demonstrative exhibits, and assisting with discovery processes. Our services help legal teams understand complex financial matters and develop stronger case strategies through expert analysis.
Expert Witness
As qualified expert witnesses, we present financial findings in court using clear, non-technical language. Our testimony explains fraud mechanisms, quantifies damages, and provides objective analysis to support fact-finders in reaching informed decisions.
Asset Recovery
Our asset recovery services locate concealed assets through financial tracing and ownership analysis. We document asset movement patterns, prepare recovery documentation, and provide expert testimony to support asset repatriation efforts in fraud cases.
People
Susan J Keeton CPA PA
Certified Public Accountant / Certified Fraud Examiner
Florida CPA and CFE with 20+ years forensic accounting experience. Holds advanced forensic accounting certification from AICPA. Former president of Gulf Coast Chapter ACFE. Provides expert testimony in criminal, civil, and family law courts.
Questions
What types of cases do you handle?
We specialize in financial fraud investigations, including embezzlement, asset misappropriation, financial statement fraud, and corruption cases. Our services support attorneys, law enforcement, and businesses in both civil and criminal matters.
Are you qualified as an expert witness?
Yes, as a Certified Public Accountant and Certified Fraud Examiner with courtroom experience, I provide expert testimony that explains complex financial evidence in clear, understandable terms.
Do you work with out-of-state clients?
Yes, while based in Florida we serve clients nationwide through remote document analysis and virtual consultations while maintaining compliance with all applicable regulations.
How do you ensure investigation quality?
We follow standardized forensic accounting protocols, maintain continuing education in fraud detection methods, and document all procedures to ensure our findings withstand legal scrutiny.
What engagement process do you use?
We begin with a consultation to understand your needs, then develop a tailored investigation plan with defined objectives, timelines, and communication protocols for regular case updates.
