Forensic & Valuation Resources, pllc

Fraud Examinations

Protect your company and your clients.  Reduce fraud risks and costs.

In today's economic climate, who will help protect your company from the devastating impact of fraud?

Fraud can creep into your business in a number of ways.  You may find you need and objective expert to deter potential problems, investigate allegations of fraud, and provide resolution.  A Certified Fraud Examiner (CFE) offers anti-fraud knowledge and skills you need to:

  • Investigate allegations against one of your employees
  • Assess the fraud risk faced by your organization
  • Recommend and implement strong anti-fraud internal controls
  • Conduct interviews related to sensitive issues
  • Provide assitance with financial dispute resolution
  • Resolve irregularities discovered during your company's audit
  • Provide expert testimony on financial and investigative matters

A Unique Set of Skills

CFE's have a unique set of skills not found in any other displine.  They know how to resolve allegations of fraud based upon their knowledge of complex financial transactions and fraud schemes, legal rules, investigation methods and prevention techniques. 

CFE's are trained to identify the warning signs and red flags that indicate fraud and fraud risk.  Certified Fraud Examiners help by exposing fraud and implementing processes to prevent fraud from occuring in the first place.  Companies have come to rely on CFE's to tackle today's anti-fraud problems and anticipate the challenges of tomorrow.