A Certified Fraud Examiner can be used in many ways. Lawsuits, due diligence, asset tracing and financial investigations are some.
Most commercial lawsuits contain some elements of fraud.
The attorney who hires as an expert witness a forensic accountant who is also a Certified Fraud Examiner gains an important advantage in the case. When a Certified Fraud Examiner is part of the team, investigations can be made more productive and efficient. Employee fraud can be reduced or avoided with the help of a survey conducted by a Certified Fraud Examiner. For information and help from an experienced and successful Certified Fraud Examiner, Ask Hal.