Over 15 Years Experience in Investigating Financial Crimes.
When a financial discrepancy or fraud incident occurs, the response must be thorough, discreet, and defensible. As a Certified Fraud Examiner (CFE) and Licensed Private Investigator, I provide the independent oversight necessary to resolve complex financial threats.
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I leverage my background as a former fraud detective to efficiently assess risk vulnerabilities, implement preventative strategies, and resolve active cases. My approach goes beyond the 'who' to identify the 'how' and 'why,' ensuring that every investigation leads to a stronger, more resilient financial future.
CFE-Led Security: Assessment, Intelligence, and Investigation
Leverage 15+ years of detective experience to build an impenetrable defense. I provide the strategies required to proactively secure assets and resolve financial threats.
Prevention & Vulnerability Analysis
Don't wait for a breach. I conduct confidential reviews of financial controls to identify systemic weaknesses and process gaps. I deliver tailored remediation strategies to fortify your 'First Line' defense before an attack occurs.
Due Diligence & Intelligence
Informed Decision Making. Utilizing Open-Source Intelligence (OSINT), I perform thorough due diligence and asset tracing to evaluate high-risk vendors or partners, ensuring your institutional integrity remains intact.
Incident Response & Recovery
Direct Resolution. If fraud is suspected, I utilize CFE methodologies to uncover facets and gather legally viable evidence. My goal is to support recovery efforts and identify the root cause to prevent recurrence.
Need a DIY Solution?
Not every situation requires a full investigative engagement. If you are seeking the foundational knowledge to handle non-complex issues or minimize initial risk, my self-guided courses provide the Subject Matter Expertise you need to take the first steps toward resolution.
You can also view the full course catalog here with more courses coming.
Need Immediate, Confidential Assistance?
When facing suspected fraud, discretion is essential. The next step is a secure, personal discussion.
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You can reach me instantly via my business phone or schedule a Zoom call, but for the highest level of security and detail, my encrypted business email is the preferred method for initial contact.
FAQ
What does your Fraud Risk Assessment & Resolution service include? It includes a full-lifecycle approach: from initial forensic investigation to root cause analysis and remediation. My goal is to uncover hidden fraud, recover assets, and close the control gaps that allowed the incident to occur.
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How does this CFE service help my business? By identifying and addressing fraudulent activities and systemic risks, your business can maintain financial integrity and build a foundation of trust. I provide the Independent Challenge necessary to ensure your internal controls are actually performing as intended.
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What qualifications do you have for conducting fraud investigations? I am a Certified Fraud Examiner, a former Detective with the Portland Police Bureau, and an HSI Task Force Officer. I also hold a Private Investigator license with the State of Tennessee.
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What is a Certified Fraud Examiner (CFE), and why is it important? A Certified Fraud Examiner (CFE) is a professional with expertise in detecting, investigating, and preventing fraud. Unlike a general investigator, a CFE is trained in the "Fraud Tree" and complex financial patterns. This expertise is critical for creating reports that meet the high standards of audit-readiness and legal sufficiency.
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What is the difference between an accounting audit and a fraud audit?
Accounting Audit: Conducted by a Certified Public Accountant (CPA) to verify that financial statements are accurate and comply with GAAP standards. It is a a "top-down" review of the numbers.
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Fraud Audit: Conducted by a Certified Fraud Examiner (CFE) to identify and investigate specific acts of deception. This is an investigative, adversarial process. While a CPA looks for errors, a CFE looks for intent and concealment.
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Can you provide Remediation Advisory after an Investigation?
Yes. Detection is only the first step. I specialize in Remediation Advisory, helping you update your internal governance and controls so that the same vulnerability cannot be exploited a second time.