Your business is valuable and we are able to identify the warning signs that may indicate evidence of fraud. The Certified Fraud Examiner (CFE) is a credential awarded by the Association of Certified Fraud Examiners (ACFE). CFEs are part of the world’s largest anti-fraud organization, trained to conduct investigations of fraud cases. Our CFE employees combine knowledge of complex financial transactions, fraud risk assessment, and analysis of financial data to investigate, detect and prevent fraud.
Fraud examination provides the assistance and protection within a company, helping to uncover fraud, determine how extensive the damage is, and assistance with accounting for and reporting of the financial information regarding fraud. Our work includes the examination of financial statements, detail examination of accounting and financial records, fraud risk assessment, fraud prevention programs, and internal control testing and implementation.