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Fraud & Forensic Accounting Investigations

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Fraud & Forensic Accounting Investigations

The Certified Fraud Examiner (CFE) is a designation awarded to select professionals educated and trained in the detection, deterrence, and investigation of fraud. CFEs are skilled at conducting comprehensive investigations to corroborate or refute allegations of financial statement fraud or asset misappropriation. Our team has investigated and resolved a wide variety of business fraud matters, with expertise in financial statement frauds, accounting irregularities, and asset misappropriations. We can decipher financial statement schemes, reconstruct financial transactions, investigate the flow of assets, identify missing assets, and provide expert testimony. We are skilled in matters where the investigation or tracing activity involves accessing and analyzing detailed electronic data and transactions. Our professionals have also served as jointly retained experts and court-appointed experts.

C&W is now part of B. Riley, a diversified financial and advisory services firm.

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