Theresa Mack
Fraud Investigation
Our fraud service professionals work with clients and their legal counsel to identify and resolve fraudulent activities. We work hand in hand with the legal team, providing analyses that document and retell the events which transpired. We also provide expert testimony to explain these technical details to the court.
With respect to fraud-related services, CCA’s team specializes in recreating documentation that has been altered or destroyed, thereby concealing the true economic basis of a transaction or deceiving financial information users. We also evaluate the legitimacy of latent transaction documentation, permitting transpired events to be recreated and understood. CCA’s 25+ years of experience with business processes, internal controls, and fraud analyses permit us to successfully perform these activities for attorneys.
Our well-qualified fraud service team includes:
- Certified Public Accountants (CPA) with Certified in Financial Forensics (CFF) credentials;
- Certified Fraud Examiners (CFE);
- Certified Fraud Deterrence Analysts (CFD);
- Certified Forensic Financial Analysts (CFFA);
- Certified Internal Auditors (CIA);
- Certified Anti-Money Laundering Specialists (CAMS).
