Fraud
| SERVICES | Contact |
| Forensic Accounting | This Group |
| Fraud Investigation |  |
| Litigation Support | |
| Expert Witness | |
| Economic Damages Calculation | |
| Financial Statement Misrepresentation | |
| Fraud Prevention Assistance | |
| Analysis of Established Policies and Procedures | |
| Fraud Risk Assessment |
Click on the links below for more information!
| HELPFUL TOOLS | GROUP MEMBERS |
| Assoc. of Certified Fraud Examiners | Jean Pavlin, Chairperson |
| FBI | Tom Scharf, Partner |
| Secret Service | |
| IRS | |
| Record Retention Guide | |
| Financial Crimes Enforcement Network |
