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Auditing/Questions

SubjectDate AskedExpert
sales tax audit5/15/2012Richard Stolp
IRS sent me check in error4/21/2012Richard Stolp
IRS sent me check in error4/17/2012Richard Stolp
Filed, applied, and acepted 1099 but why no refund?3/19/2012Richard Stolp
IT Auditing1/15/2012Richard Stolp
W-9 form request from tenant1/14/2012Richard Stolp
Retirement Account Transfer10/12/2011Richard Stolp
2010 TAXES7/14/2011Richard Stolp
Can I audit a business?7/8/2011Richard Stolp
TAX audit - stock sales6/22/2011Richard Stolp
claimable deductions6/20/2011Richard Stolp
Transaction over $100005/21/2011Richard Stolp
High School Booster Club4/10/2011Richard Stolp
tax payments4/9/2011Richard Stolp
us tax law1/30/2011Richard Stolp
tax protection1/26/2011Richard Stolp
Delinquent Employment Taxes and POA1/19/2011Richard Stolp
Delinquent Employment Taxes and POA1/18/2011Richard Stolp
creative accounting10/21/2010Richard Stolp
501c3 orgs9/17/2010Richard Stolp
fear of owing IRS8/14/2010Richard Stolp
auditing8/5/2010Richard Stolp
ICWAI Career7/1/2010Consuelo Herrera, International Accountant and Fraud Examiner
help for the employeR6/22/2010Richard Stolp
Accept a potential audit client?5/25/2010Richard Stolp
Audit opinion3/21/2010Don Sadler
SS-8 Decision3/4/2010Richard Stolp
auditing2/17/2010Consuelo Herrera, International Accountant and Fraud Examiner
Help11/21/2009Consuelo Herrera, International Accountant and Fraud Examiner
CFE Cannot find work in field11/9/2009Consuelo Herrera, International Accountant and Fraud Examiner
Auditor's certificate10/27/2009Consuelo Herrera, International Accountant and Fraud Examiner
accepting client engagement10/26/2009Consuelo Herrera, International Accountant and Fraud Examiner
Auditing10/5/2009Consuelo Herrera, International Accountant and Fraud Examiner
audit partner10/2/2009Consuelo Herrera, International Accountant and Fraud Examiner
audit plan9/26/2009Consuelo Herrera, International Accountant and Fraud Examiner
Auditing9/21/2009Consuelo Herrera, International Accountant and Fraud Examiner
INTERNAL AUDIT AND IT AUDIT9/7/2009Consuelo Herrera, International Accountant and Fraud Examiner
Bad to Worse9/2/2009Richard Stolp
Bad to Worse9/2/2009Richard Stolp
Bad to Worse8/30/2009Richard Stolp
School Activity Account Audit and Booster Club Audits8/26/2009Consuelo Herrera, International Accountant and Fraud Examiner
A Q8/13/2009Richard Stolp
A Q8/13/2009Consuelo Herrera, International Accountant and Fraud Examiner
Bonus shares8/9/2009Consuelo Herrera, International Accountant and Fraud Examiner
Request for your opinion8/4/2009Richard Stolp
Audit Plan and workpapers8/3/2009Consuelo Herrera, International Accountant and Fraud Examiner
Need advice on how to transition from an IT career to IT Audit8/1/2009Don Sadler
Audit Plan and workpapers7/30/2009Consuelo Herrera, International Accountant and Fraud Examiner
Breaking into the field of IT Auditing7/24/2009Don Sadler
Beginning Balances7/23/2009Consuelo Herrera, International Accountant and Fraud Examiner
QUERY ABOUT CFE..Pls Guide, Thanx7/20/2009Don Sadler
Audit testing of member dues7/15/2009Consuelo Herrera, International Accountant and Fraud Examiner
de minimis7/9/2009Don Sadler
Fraud7/1/2009Consuelo Herrera, International Accountant and Fraud Examiner
Advanced Degree VS Certification6/28/2009Don Sadler
wanna ask a question,6/27/2009Consuelo Herrera, International Accountant and Fraud Examiner
audit workpapers6/25/2009Consuelo Herrera, International Accountant and Fraud Examiner
SS-86/17/2009Consuelo Herrera, International Accountant and Fraud Examiner
AICPA Depreciation6/15/2009Consuelo Herrera, International Accountant and Fraud Examiner
Sales and Use Tax-Florida6/15/2009Richard Stolp
Is my Accountant negligent in this matter.....6/9/2009Richard Stolp
Is my Accountant negligent in this matter.....6/8/2009Richard Stolp
IT Audit Career5/29/2009Don Sadler
external auditing5/18/2009Consuelo Herrera, International Accountant and Fraud Examiner
Auditing5/11/2009Consuelo Herrera, International Accountant and Fraud Examiner
auditing5/4/2009Consuelo Herrera, International Accountant and Fraud Examiner
Separation of Duties4/29/2009Don Sadler
balance sheet4/25/2009Consuelo Herrera, International Accountant and Fraud Examiner
auditing4/22/2009Consuelo Herrera, International Accountant and Fraud Examiner
CPA Audit Manager to serve Gov't & Not for profit4/13/2009Consuelo Herrera, International Accountant and Fraud Examiner
Informal internal audit4/13/2009Consuelo Herrera, International Accountant and Fraud Examiner
Informal internal audit4/8/2009Consuelo Herrera, International Accountant and Fraud Examiner
tax4/7/2009Richard Stolp
debt to equity ratio4/4/2009Consuelo Herrera, International Accountant and Fraud Examiner
Reportable Income3/15/2009Consuelo Herrera, International Accountant and Fraud Examiner
How to set-up an external audit2/26/2009Consuelo Herrera, International Accountant and Fraud Examiner
My S-corp Articles2/25/2009Consuelo Herrera, International Accountant and Fraud Examiner
Career Path help2/24/2009Consuelo Herrera, International Accountant and Fraud Examiner
tickmarks2/19/2009Keith Mautner
Audit Plan2/16/2009Consuelo Herrera, International Accountant and Fraud Examiner
Bank Certified Check fraud2/8/2009Consuelo Herrera, International Accountant and Fraud Examiner
Training Auditors2/5/2009Consuelo Herrera, International Accountant and Fraud Examiner
Training Auditors2/5/2009Keith Mautner
J-SOX1/13/2009Keith Mautner
Steps for Auditing1/11/2009Consuelo Herrera, International Accountant and Fraud Examiner
auditing1/7/2009Keith Mautner
auditing1/7/2009Consuelo Herrera, International Accountant and Fraud Examiner
C Corp.11/22/2008Richard Stolp
state and irs audit11/13/2008Richard Stolp
Analytical review11/11/2008Consuelo Herrera, International Accountant and Fraud Examiner
Internal Audit Manager11/4/2008Consuelo Herrera, International Accountant and Fraud Examiner
Changing the external auditor10/27/2008Consuelo Herrera, International Accountant and Fraud Examiner
Tax Resources, Inc.10/23/2008Richard Stolp
to take CIA or not10/12/2008Consuelo Herrera, International Accountant and Fraud Examiner
ratio and account balances10/8/2008Keith Mautner
Threat to independence10/8/2008Keith Mautner
Convert balance sheet from cash to accrual10/7/2008Keith Mautner
LLCs and goodwill9/30/2008Keith Mautner
Auditing Standard9/29/2008Keith Mautner
Auditing & Accounting9/24/2008Consuelo Herrera, International Accountant and Fraud Examiner
Now what?9/23/2008Consuelo Herrera, International Accountant and Fraud Examiner
Now what?9/22/2008Consuelo Herrera, International Accountant and Fraud Examiner
hi9/13/2008Consuelo Herrera, International Accountant and Fraud Examiner
Payment Plan Appeal9/10/2008Richard Stolp
Payment Plan Appeal9/10/2008Richard Stolp
Accountant filed for Chapter 79/3/2008Consuelo Herrera, International Accountant and Fraud Examiner
SS8 Status8/19/2008Consuelo Herrera, International Accountant and Fraud Examiner
Audit workpapers8/14/2008Consuelo Herrera, International Accountant and Fraud Examiner
career change?8/4/2008Don Sadler
Career question7/24/2008Don Sadler
hi7/21/2008Consuelo Herrera, International Accountant and Fraud Examiner
TAX RETURN AUDIT7/10/2008Consuelo Herrera, International Accountant and Fraud Examiner
form SS-87/9/2008Don Sadler
Bishop's Report?7/8/2008Consuelo Herrera, International Accountant and Fraud Examiner
CPA designation7/7/2008Consuelo Herrera, International Accountant and Fraud Examiner
Audit danger?6/15/2008Don Sadler
Audit danger?6/15/2008Consuelo Herrera, International Accountant and Fraud Examiner
Career related questions6/14/2008Don Sadler
Career related questions6/14/2008Consuelo Herrera, International Accountant and Fraud Examiner
is CPA right for me?6/3/2008Consuelo Herrera, International Accountant and Fraud Examiner
Internal Audit5/29/2008Don Sadler
hi5/7/2008Consuelo Herrera, International Accountant and Fraud Examiner
hi5/6/2008Consuelo Herrera, International Accountant and Fraud Examiner
detect fraudulent entries4/17/2008Consuelo Herrera, International Accountant and Fraud Examiner
CPA certification4/7/2008Consuelo Herrera, International Accountant and Fraud Examiner
Accounting error from previous year3/9/2008Don Sadler
314 audits2/29/2008Don Sadler
timming and lading2/7/2008Don Sadler
General IT Audit Related questions1/23/2008Don Sadler
FINANCE DIRECTOR1/17/2008Don Sadler
Personal Audit1/11/2008Don Sadler
How to carry out auditor's suggestion12/27/2007Don Sadler
non-profit issue12/21/2007Don Sadler
financial reporting12/14/2007Don Sadler
receivables12/12/2007Don Sadler
CPA Certificate12/4/2007Don Sadler
Business audits11/13/2007Don Sadler
sales tax audit11/3/2007Don Sadler
auditing problem11/1/2007Don Sadler
purchasing for an LLC10/19/2007Don Sadler
2006 taxes10/12/2007Don Sadler
FRAUD WITH RESPECT TO AS58/16/2007Don Sadler
sales tax???7/25/2007Don Sadler
sales tax???7/24/2007Don Sadler
Self Constructed Fixed Assets1/7/2007Jason Uhlman
Creating an Audit Plan12/26/2006Don Sadler
Accounting10/26/2006Consuelo Herrera, International Accountant and Fraud Examiner
Reporting assets with no acquisition cost in balance sheet10/17/2006Consuelo Herrera, International Accountant and Fraud Examiner
sales tax audit9/21/2006Don Sadler
Changing of External Auditors9/19/2006Don Sadler
Tax Strategies9/12/2006Consuelo Herrera, International Accountant and Fraud Examiner
auditing9/11/2006Consuelo Herrera, International Accountant and Fraud Examiner
I.R.S. records9/5/2006Don Sadler
auditing9/5/2006Consuelo Herrera, International Accountant and Fraud Examiner
Financial terminology7/31/2006Don Sadler
capital gains & losses7/18/2006Don Sadler
Auditing7/18/2006Don Sadler
car insurance7/11/2006Don Sadler
urgent6/28/2006Don Sadler
Internal auditor6/2/2006Don Sadler
JE/audit help needed5/30/2006Don Sadler
medical5/4/2006Don Sadler
Auditing5/1/2006Don Sadler
Audit/fraud5/1/2006Don Sadler
Requires Audits4/12/2006Don Sadler
Accounting / Auditing10/9/2005Don Sadler
Business Value9/23/2005Don Sadler
Texas sales Tax Audit9/13/2005Don Sadler
Electronic auditing7/13/2005Don Sadler
Peer review v. quality control7/3/2005Don Sadler
company info6/26/2005Don Sadler
Sarbanes oxley6/26/2005Don Sadler
very general query6/22/2005Don Sadler
IRS personal income tax audit4/10/2005Don Sadler
questions2/25/2005Don Sadler
HELP!12/14/2004Don Sadler
auditing11/9/2004Don Sadler
I have not asked anyone except...9/29/2004Jeff Popova-Clark
If I am an auditor, and I...9/28/2004Jeff Popova-Clark
Governance8/24/2004Jeff Popova-Clark
auditing vs referees5/17/2004Don Sadler
Audit Plan5/2/2004Don Sadler
Audit confirmation process3/26/2004Don Sadler
hash totals4/16/2003Don Sadler
External Auditing3/1/2003Don Sadler
Retail Auditor1/25/2003Don Sadler
Attracting the IRS12/17/2002Don Sadler
Governance12/13/2002Don Sadler
Home Owner's Insurance per Year11/27/2002Tony Gonzalez
debt/ratio and debt/equity ratio10/5/2000Mukund Srinivasan
STATEMENT ON AUDITING STANDARDS9/12/2000Mukund Srinivasan

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Auditing

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Consuelo Herrera, International Accountant and Fraud Examiner

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Expertise

I can answer questions concerning internal and operational auditing, fraud prevention procedures, internal control, the Sarbanes-Oxley Act, COSO control concepts, and management oriented auditing. I would love to provide business-owners with suggestions on how to prevent and detect fraud so that they are proactive in protecting their wealth since the very beginning of their entrepreneurial affairs. I can answer questions to both English and Spanish population. I am very committed to keep my standards up today so I know many resources where I can direct those seeking advice.

Experience

I have rendered services for private companies, profit and non for profit, in two countries. As independent consultant I have provided advice to managers in implementing procedures that streamline their operations and enhance their activities. As a staff accountant in a US CPA firm, I performed regular auditing procedures for different engagements.

Organizations
AICPA (American Association of Certified Public Accountants), ACFE (Association of Certified Fraud Examiners), ACFEI (American College of Forensic Examiners.

Education/Credentials
Bachelors of Sciences in Business Administration – Accounting University of South Florida USF – Tampa Florida Catholic University – Colombia Title earned: Specialist in Tax and Customs Central Foundation University – Colombia Title earned: Certified Public Accountant. On August, 2006 I passed all four sections of the Certified Fraud Exam which tests for proficiency in the following areas: Criminology and Ethics, Financial Transactions, Legal Elements of Fraud, and Fraud Investigation.

Awards and Honors
As employee of Forensic Technology Inc. a Canadian company with locations and sites worldwide, I was the winner of the 2005 President's award in the category of Cost Savings through Efficiency or Innovation granted in January 2006 in Montreal, Canada.

Past/Present Clients
I have provided advice to all kind of companies: manufacturing, service, consulting, non for profit organizations, etc.

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