We have several experienced and talented Certified Fraud Examiners (CFEs) on our team. CFEs have the ability to: examine data and records to detect and trace fraudulent transactions; interview suspects to obtain information and confessions; write investigation reports; advise clients as to their findings; testify at trial; understand the law as it relates to fraud and fraud investigations; and identify the underlying factors that motivate individuals to commit fraud. CFEs on six continents have investigated more than 1 million suspected cases of civil and criminal fraud.
Our litigation services professionals understand that each litigation has its own unique set of facts and needs. Our highly trained team has extensive experience in providing litigation support and forensic accounting services and is a leading provider of such services to law firms and companies involved in litigation proceedings, including services for discovery, document management, quantification of damages and preparation of expert reports.
Our highly trained team performs comprehensive research through corporate and public records and has the financial background and litigation support and forensic accounting experience necessary to perform an exhaustive analysis of the facts. We help businesses and law firms prepare for litigation by analyzing the financial information relevant to the litigation.
Members of our litigation team have the specialized knowledge and investigative skills necessary to gather, interpret analyze and evaluate evidentiary material and records to present their findings and opinions to a court arbitration panel, board of directors and other interested parties. In addition, members of our team are experienced arbitrators and can serve as individual arbitrators or as a member of an arbitration panel in commercial litigations.
All of our CFEs are members in good standing of Association of Certified Fraud Examiners (ACFE). The ACFE is the world’s largest anti-fraud organization and premier provider of anti-fraud training and education. Together with more than 60,000 members, the ACFE is reducing business fraud world-wide and inspiring public confidence in the integrity and objectivity within the profession.
Identified as “the premier financial sleuthing organization” by The Wall Street Journal, the ACFE has captured national and international media attention. For more information about the ACFE, visit ACFE.com.