Finding evidence of fraud can be like looking for a needle in a haystack. But it gets even tougher when you have multiple “haystacks” to sift through. Where do you start? What is the most efficient method as you try to find a hidden fraudulent transaction amidst hundreds of legitimate invoices and receipts?
Sometimes financial data can all look the same without the right pair of eyes to look through the documents: Certified Fraud Examiners (CFEs) have the training and diligence to sift through mountains of data to find any usable information. CFEs Mike Rosten, CPA and Tricia Cook are available for a free consultation for any project or case that needs a review by the critical eye of a forensic accountant.