Identifying And Tracing Fraud
Fraud, embezzlement and other forms of financial mismanagement can have a big impact on businesses and other organizations. The silent drain of financial resources can often go undetected for a long period of time. When it comes to light, it’s not always obvious what exactly happened or where the assets went.
Pinpointing fraud and identifying who was responsible can be a challenging undertaking.
It often takes a highly trained professional with a honed skillset to conduct a thorough fraud investigation and provide recommendations based on the results of that investigation.
Work With A Certified Fraud Examiner
I’m Kasey Corbit, attorney and founder of Seren Legal in Muir Beach, California. Conducting fraud investigations and implementing anti-fraud programs for businesses and other organizations is a major focus of my practice. I’m a certified fraud examiner (CFE) and a member of the Association of Certified Fraud Examiners.
CFEs are trained professionals who possess a unique set of diverse skills in preventing, detecting and investigating fraud. This important credential reflects my:
- Knowledge of complex financial transactions
- Understanding of effective investigative techniques
- In-depth familiarity with the legal implications of various types of fraud and financial mismanagement
- Ability to resolve allegations of fraud and design effective anti-fraud programs
Discuss Your Fraud-Related Concerns With A Skilled Lawyer And Investigator
I would welcome the opportunity to chat about fraud-related concerns within your organization and advise you on how I can help address the situation. Please call 415-349-7072 or send me an email to get started.