Members
Established in 1981
Fraud Analysis and Risk Assessment
Federal and State Taxes Preparation
Fraud Prevention and Detection
Foreign Corrupt Practices Act (FCPA)
Litigation Support Servises
Who we are:
The Certified Fraud Examiner (CFE) credential denotes proven expertise in fraud prevention, detection and deterrence.
There are currently more than 50,000 CFEs worldwide. As experts in the four major areas of fraud, CFEs are trained to identify the warning signs and red flags that indicate evidence of fraud and fraud risk.
To become a CFE, one must pass a rigorous examination administered by the Association of Certified Fraud Examiners (ACFE), meet specific education and professional requirements, exemplify the highest moral and ethical standards and agree to abide by the CFE Code of Professional Ethics.
The FBI officially recognizes the CFE credential as a critical skill.
The U.S. Department of Defense officially recognizes the CFE credential.
Forensic Audits and Special Investigations Unit (FSI) for the Government Accountability Office announced that all professionals in the FSI unit must obtain their CFE credential.
(from the Association of Certified Fraud Examiners http://acfe.com)
Ex-New Jersey Nets Player Tate George Charged in $2 Million Ponzi Scheme
Bloomberg
Tate George, a former player for the New Jersey Nets and Milwaukee Bucks, was charged with running a $2 million Ponzi scheme that targeted ex-professional athletes. Find out how he plans to plead.
A Crazy Tale of Tax Fraud
The Montreal Gazette
While the majority of Canadian charities are engaged in legitimate charitable activities, a story involving a donor and charity comes along that's so incredulous that you just shake your head in disbelief. What made this story so unbelievable?
Investors Assess New UBS CEO, Hope for Fast Revamp
Reuters
Axel Weber has been involved in every large strategic decision ever since major Swiss banking giant UBS was hit by a $2.3 billion loss caused by unauthorized trading.Assess what the new CEO will bring to the table.
Canadian Fraudster Now Employed at Palestinian University
The Vancouver Sun
A scientist found to have committed academic fraud at the University of Manitoba is now studying food safety and biotechnology in Palestine.Read how he was found.
Seniors Volunteer to Find and Prevent Medicare Fraud
ABC News
A dozen senior citizens sat around a table here recently, drinking coffee and shaking their heads. "There was a doctor in Florida arrested for saying he needed to remove something he had already removed," Leonard Washington said. Read more about the Senior Medicare Patrols.