Certified fraud examiner expert witnesses investigate all types of suspicious activity to determine fraud or fraud exposure to an organization, such as a financial institution, insurance company, corporation, or non-profit. In order to be certified, one must pass the CFE Exam, which tests an applicant’s knowledge and expertise in the four primary areas of fraud examination: financial transactions and fraud schemes, law, investigation, and fraud prevention and deterrence.
ForensisGroup experts are experienced in forensic accounting and fraud examination with extensive experience in evidence documentation, detection of fraudulent financial statements, embezzlements, misappropriation of assets, and other suspicious financial activities. Their expertise includes developing, implementing, and monitoring controls designed to reduce the risk of fraud and ensure accurate, internal controls and compliance, timely reporting.
These experts offer consulting services in divorce litigation, business valuations, hidden assets, fraud detection and prevention, forensic accounting, and securities litigation. Others plan and execute financial statement audits for privately and publicly held companies; research and implement technical accounting issues and guidance; and analyze, assess, and report the impact of new accounting standards.
Our certified fraud examiners (CFE) are certified public accountants (CPA), certified financial forensics (CFF), forensic certified public accountants (FCPA), and chartered global management accountants (CGMA).
For more than twenty-five years, ForensisGroup has matched attorneys, insurance investigators, and other agency personnel with only the most qualified of experts. Fill out and Submit An Expert Request Form or call us today at (800) 555-5422 to retain a trusted certified fraud examiner expert witness for your case.
