Fraud Prevention, Detection, Investigation

As an experienced certified fraud examiner and active member of the Association of Certified Fraud Examiners (“ACFE”), ICAFE-MN’s president is well-positioned to design and implement an anti-fraud program specifically geared towards reducing fraud risks within your organization. In addition, tailored training for your company’s executive management team to recognize activities or behaviors that could signal fraud is occurring within the organization is provided. One of the greatest fraud prevention activities are surprise audits of the internal controls within your anti-fraud program. These surprise audits, as well as prompt investigation of internally reported fraud allegations and whistleblower complaints can help flush out suspicious activities that may require investigation and deter others from considering or participating in fraudulent activities. Working hand-in-hand with your company’s legal counsel, ICAFE-MN will investigate and resolve suspicious activities and fraud allegations, prepare required written reports, discuss findings with executive management and your board of directors and testify as an expert witness in criminal or civil proceedings.

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