Fraud Investigations & Internal Audit

Our Certified Fraud Examiners (CFE) have extensive experience in identifying potential problems in existing databases through extensive query analysis. The CFE will assist your company with detecting, preventing and deterring proprietary, contract, and procurement Fraud.

Fraud examiners investigate potential fraud happenings through reviewing documentation, interviewing individuals, data mining and query analysis along with initiating fraud deterrence and prevention programs to help companies avoid future problems.

Fraud risk audits are conducted to identify operational risk and vulnerability, predict the probability of occurrence and assess the organization’s ability to detect, manage and mitigate the fraud risk. Fraud audits assist with evaluating the effectiveness and benchmark the overall performance of your investigation and assessments.