Fraud Examinations

​

The Certified Fraud Examiner (CFE) licensure signifies proven expertise in fraud prevention, detection, and deterrence. A CFE is trained to identify the markers that indicate evidence of fraud and fraud risk.

​

CFE’s have a unique skill set not found in any other career or discipline. They can examine complex financial data and records for fraud risk indicators. They can impartially interview suspects to obtain information and confessions while identifying factors motivating individuals to commit fraud. CFE’s write unbiased investigation reports and give factual advice to clients as pertains to their findings. To these skills, CFE’s add an understanding of the law as it pertains to fraud and the investigation of fraud.

​

Our team is proud to employ experienced CPA’s and CFE’s who assists clients in determining fraud risks, identifying fraud that has occurred, quantifying the effects of fraud, and recommending fraud detection, recovery, and prevention measures.