Tag Archives: certified fraud examiner Texas

Why You Need a Certified Fraud Examiner for your Business

Running a business is not an easy task. There are a lot of things that one should take care of in order to run the business smoothly. The one thing that the business owner should give the most important is security, especially when there are so many people who want to take advantage through unfair means. The cases of frauds are a common sight among all kinds of businesses. The business owner should make sure that there are no loopholes in their system that could be a potential cause of fraud. This is, however, easy to say but hard to accomplish.

It is also important to note that all the fraud cases are not always caused due to negligence. The cause of the fraud is as important as the fraud but that can be dealt later. The topmost priority should be dealing with the investigation of the fraud. The certified fraud examiners or the CFEs are the professional investigators who have undergone rigorous training for the sole purpose of investigating fraud cases.

A CFE provides investigation services for different types of cases. We at ICFECI offer investigation services for various types of frauds and white collar crimes including:

  • Health and insurance fraud
  • Securities, mortgage, bribery, and cases of public corruption
  • Bank fraud and bankruptcy frauds
  • Ponzi schemes
  • Tax frauds

There are various certified fraud examiner Dallas that you can hire for your business for the following purposes:

Prevention of Fraud

A certified fraud examiner is well accustomed with the working of a business or an organization. A CFE is well trained to identify the frauds by analyzing financial records and can also detect cases of theft if any. ICFECI is a renowned agency offering services to businesses in need of a certified fraud examiner. Our unabated success is due to our years of experience in this field. Our team comprises of experts who set strict deadlines for themselves to ascertain an early detection of fraud. It is better to hire a CFE before you start regretting it.

Compiling Evidence to Present in the Court

A CFE gathers all the evidence regarding the fraud and also determines the amount of financial loss (if any) and compiles it all to present it to the court of law. The services of ICFECI are remarkable at this point as our investigator has the support of a team which also includes our forensic team and this helps our investigator to work faster.

Litigation Services and Consultancy

A certified fraud examiner is also compatible to provide litigation and consultancy services. Our experienced CFEs are always ready to provide litigation and testifying services in case of need. Additionally, our expert investigators also offer consultancy services to the clients and their attorneys.

In the situation where you have discovered fraud in your company or if you are facing any charges of fraud, feel free to contact us and discuss the matter openly. We are always here to help you.