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Priscilla S. Capes, CPA, CFE, AAP
Direct: (502) 882-8463 Toll-free: (800) 880-7800 ext. 8463 Fax: (502) 581-1563 Email: pcapes@hsccpa.com
Address: 501 South Second Street, Suite 200 Louisville, Kentucky 40202 Priscilla Capes is a Consulting Manager at Harding, Shymanski & Company, P.S.C. She has over 20 years experience working with financial institutions. Her experience includes performance of ACH audits and risk assessment, internal audits, commercial credit quality reviews, and retail loan reviews.
Education B.A in Accounting, University of Kentucky (1980) Certifications Certified Public Accountant Certified Fraud Examiner Accredited ACH Professional Service Areas Internal Audit Risk Assessment Loan Portfolio Reviews Fraud Examinations Fraud Prevention and Detection Litigation Support Industry Expertise Banks Credit Unions Mortgage Banks Electronic Payment Processors Professional Memberships American Institute of Certified Public Accountants (AICPA) Kentucky Society of CPAs Association of Fraud Examiners The Institute of Internal Auditors National Automated Clearing House Association's Payment Institute - faculty member Rules and Operations Committee of the National Automated Clearing House (ACH) Association (past member) Community Involvement The Salvation Army of Louisville - Board Member Louisville Collegiate School Parents' Association - Treasurer Member of Vestry for St Andrews Episcopal Church (3-year term) Publication "Some of the Most Dangerous Business Threats Come from Within," Business First, October 2010 issue. Seminars and Lectures Occupational Fraud in Manufacturing Navigating Employee Landmines - What Every Business Owner Must Know to Prevent Occupational Fraud Occupational Fraud in the Construction Industry Business Continuity Planning Occupational Fraud and How it Impacts Your Business Fraud in the Construction Industry Internal Controls and Fraud |
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