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Forensic Accounting & CFE Services

Fraud Detection and Prevention

In today’s challenging economic times, fraud is even more prevalent. Small businesses are often hit the hardest and suffer disproportionate fraud losses. The median loss suffered by organizations with fewer than 100 employees is higher than the median loss in even the largest organizations. The most common occupational frauds in small businesses involve employees fraudulently writing company checks, skimming revenues, and processing fraudulent invoices.

As a business owner or manager, your best line of defense is to limit the opportunity for fraud to occur. Curtis Blakely and Co, P.C., CPAs’ team of Certified Fraud Examiners (CFEs) has met the rigorous training requirements of the Association of Certified Fraud Examiners (ACFE) and is prepared to help you detect and protect your business from fraud. We offer forensic accounting services for a variety of engagements, including: litigation support, management advisory engagements, and business consulting engagements.

Forensic accounting and CFE services are used for a number of business purposes such as dispute resolution between owners, merger and acquisition due diligence, embezzlement and theft loss cases, and insurance recovery claims from loss due to theft or fraud. Some personal situations may also warrant the use of forensic accounting services: divorce cases including discovery of hidden assets and property, cases including fraudulent financial reporting, and unauthorized or fraudulent transfers by others.