Fraud and Investigative Accounting: The Certified Fraud Examiners at CM&D are experts at the investigation and detection of financial fraud. We can reconstruct long sequences of financial events and transactions to identify fraudulent activity. In addition, we can advise on alternatives for recovery and fraud prevention. Our investigative analyses include:

• Reconstruction of financial transactions from incomplete
• or falsified records
• Identification of missing assets
• Discovering financial schemes
• Auditing of fraud prevention systems
• Investigation of employee fraud
• Tracing illicit transactions
• Quantification of financial and other business losses
• arising from fraud
• Loss prevention consultation
• Expert testimony

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