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Private Investigation Services
Memphis & Nashville Offices
Veteran Owned Private Investigator

Toll Free:  800.673.4674

Certified Fraud Examiner (CFE)

The Certified Fraud Examiner (CFE) credential denotes proven expertise in fraud prevention, detection and deterrence. CFEs around the world help protect the global economy by uncovering fraud and implementing processes to prevent fraud from occurring in the first place. CFEs have a unique set of skills that are not found in any other career field or discipline; they combine knowledge of complex financial transactions with an understanding of methods, law, and how to resolve allegations of fraud. Our fraud experts specialize in working with corporations, businesses and organizations to:

  • Identify, assess and manage fraud risks from all sources
  • Support fraud risk management initiatives by establishing an anti-fraud culture and promoting fraud awareness throughout the organization
  • Develop a system of internal controls to address the entity‚Äôs fraud risks
  • Address and respond to any identified instances of fraud