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

I also handle fraud in the context of real estate transactions and business partnerships, which are related areas of practice that I address.

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.