cfe-logo-staggered-right-full-color-printProtecting your company from fraud is critical.  When was the last time you conducted a fraud risk assessment of your business or organization?  Do you know what to look for and where the highest risk areas can be found?  See how we can help.

We can help with customized fraud consulting services designed to your specific needs.  Areas we can address include, but are not limited to detecting, analyzing, and investigating:

  • Anti-Bribery and Corruption
  • Bankruptcy Disputes
  • Complex Litigation Services
  • Compliance and Ethics Reviews
  • Data Mining and Analysis
  • Enterprise Risk Management
  • Fraud Examinations and Investigations
  • Fraud Risk Assessments
  • Interviews and Interrogation
  • Litigation Support
  • Loss Accounting/Economic Damages
  • Merger & Acquisition Due Diligence
  • Security Vulnerability Analysis
  • Vendor Audits

While we strongly recommend taking preventive measures, most people and businesses call on the help of a Certified Fraud Examiner to mitigate and assess economic damages after an incident.  Either way, we can help.

What does Financial Fraud look like?