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Fraud Services
Regier Carr & Monroe

Fraud Services Offer Protection and Detection

Fraud services offered by the firm include assisting in the prevention, detection and deterrence of fraud by the review of existing controls and procedures to identify potential weaknesses; assisting in the development of strengthened controls and procedures; assisting in the development of a code of ethics; resolving the allegations of fraud from inception to disposition by the gathering of evidence, taking statements, writing reports and testifying to findings.

Certified Fraud Examiners are Leaders in Fraud Prevention

A Certified Fraud Examiner (CFE) is a leader in the anti-fraud community regarded as a specialist in preventing, detecting and deterring fraud. This designation is awarded by the Association of Certified Fraud Examiners (ACFE) to select professionals who meet a stringent set of criteria, including character, experience and educational requirements. The ACFE is the premier provider of anti-fraud training worldwide with over 29,000 members in 100 countries. Dave Barber and David Nathanson of our firm have both earned the Certified Fraud Examiner designation.