7900 East Union Avenue, Suite 1100 80237
Denver, Colorado
80237 USA

Certified Fraud Examiners

Protecting Your Business And Your Customers

What steps have you taken to protect your company and customers from the financial impact of fraud?

Don’t think that you are immune!  Fraud can find its way into a business, even the most reputable business, in a variety of ways.  You need to have an expert to avoid potential problems, handle allegations, and resolve all the related issues.  A Certified Fraud Examiner (CFE) offers the anti-fraud skills that you will need to:

  • Investigate allegations involving an employee;
  • Recommend internal controls to prevent fraud;
  • Handle the sensitive issues with discreet interviews;
  • Help with financial dispute resolution;
  • Resolve problems discovered by an audit of your business;
  • Provide expert testimony on the results of investigations and on any financial issues.