The CFE Does More Than Just Find Fraud
The Certified Fraud Examiner can be your business partner especially when it comes to trial preparation, testimony, fraud prevention, risk assessment and education. Many believe that law enforcement will come right over and investigate a business owner’s allegations. Not so. The FBI as well as State and local agencies want the business owner to investigate the matter themselves and provide evidence first that a crime has been committed.
Without a doubt, business owners find that having a proactive fraud prevention program costs much less than having someone like me come in "after the fact" to investigate and document the case for law enforcement or even their own attorney. Keep in mind, the attorney you do hire and pay big dollars to is going to retain someone like me to investigate and document the matter.