Certified Fraud Examiner
Specialized CFE Support for Fraud Detection, Response, and Prevention
Our Certified Fraud Examiners are credentialed professionals trained to detect, investigate, and prevent fraud. With experience in financial forensics, internal investigations, and regulatory compliance, we help clients navigate misconduct and financial irregularities with clear, defensible findings.
Key Areas
What We Cover
Internal Theft & Financial Misstatement
Suspect internal theft, embezzlement, or financial misstatement
Whistleblower & Conduct Investigations
Need to investigate whistleblower complaints or code of conduct violations
Fraud Litigation Support
Are preparing for litigation involving fraud, breach of fiduciary duty, or white-collar crime
Asset Tracing & Controls
Require assistance with asset tracing or financial recovery; assess and strengthen internal controls to prevent future losses
Capabilities
Our Expertise
Our team brings decades of federal law enforcement experience to every engagement, ensuring thorough, professional, and legally defensible work product.
- Investigation of suspected theft, embezzlement, and financial misstatement
- Support for fraud, breach of fiduciary duty, and white-collar litigation
- Asset tracing and financial recovery support
- Investigation techniques across financial and legal evidence
- Regulatory and internal reporting documentation
- Anti-fraud control assessment and remediation
Get Started
Ready to Discuss Certified Fraud Examiner?
Contact us for a confidential consultation. Our team is ready to assist with your most sensitive matters.