Beall Barclay & Company, PLC - Fraud Examination

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Fraud Examination
Executive Summary

Fraud. Businesses, and indeed, individuals are destroyed by this crime. Beall Barclay & Company, PLC, takes fraud very seriously. We have a fraud specialist in house who can help you.

2007 Arkansas Small Business Assoc.
Financial Svcs Champion of the Year

	_	Fraud Examination Details
Purchase Quickbooks 2007 - 2008 Tax Planning Guide August 2008: Graduates Invest Future in Beall Barclay (PDF) January 2008: Beall Barclay Supports Fort Smith Innovation & Entrepreneurship Center (PDF) August 23, 2006: Beall Barclay Welcomes Mike Wilson (PDF) August 22, 2006: Pension Protection Act of 2006 (PDF) April 13, 2006: Beall Barclay receives 2006 Small Business Award (PDF)		What Is A CFE? \| What Does A CFE Do? \| Who Utilizes CFE's? How Can I Retain The Service Of A CFE? Crime comes in many forms. Fraud sometimes finds its way into the business world, and the damage it can do is sadly expansive. What Is A Certified Fraud Examiner? A Certified Fraud Examiner (CFE) is a specialist in the detection and deterrence of a wide variety of white-collar crimes - from discovering employees or executives who misappropriate company assets to assisting investors who are defrauded in the course of commercial transactions. All Certified Fraud Examiners must meet the rigorous criteria for admission to the Association. Thereafter, they must exemplify the highest moral and ethical standards and must agree to abide by the bylaws of the Association of Certified Fraud Examiners' Code of Professional ethics. Top of Page What Does A Certified Fraud Examiner Do? A Certified Fraud Examiner is responsible for resolving allegations of fraud, obtaining evidence, taking statements, writing reports, testifying to findings, and assisting in the prevention and detection of fraud and white-collar crime. Following are a few examples of some typical CFE functions: A Certified Fraud Examiner in private practice was retained to examine evidence of fraud and to testify in a $350 million securities fraud case. His testimony helped recover $70 million. A Certified Fraud Examiner employed in the internal audit department of a bank headed the investigation of a $125,000 embezzlement case. She ultimately assisted authorities in the criminal prosecution of an officer. A Certified Fraud Examiner in private practice provided litigation support to an attorney involved in the trial of a civil fraud case. The CFE’s expertise helped the attorney win the case. A Certified Fraud Examiner employed by the U.S. Government advised a federal agency on ways to improve its ability to detect fraud in contracts, which resulted in potential savings of millions of dollars. Top of Page Who Utilizes Certified Fraud Examiners? Most major corporations as well as governmental agencies in the United States and throughout the world employ certified fraud examiners. Certified Fraud Examiners are charged with investigating a wide variety of allegations of fraud, primarily within their own organizations. Certified Fraud Examiners also provide investigative and consulting services to law firms, business enterprises, and others in the area of litigation support, fraud investigation, and fraud prevention. Top of Page How Can I Retain The Services Of A Certified Fraud Examiner? To secure the services of a Certified Fraud Examiner, contact Sue Talkington, C.P.A., C.F.E., or email Sue to discuss your needs. Top of Page

Accounting and Auditing \| Taxation \| Fraud Examination \| Bookkeeping and Payroll \| Business Valuation \| Information Technology \| Career Opportunities \| FAQ's \| Contact

What Is A Certified Fraud Examiner?

What Does A Certified Fraud Examiner Do?

Who Utilizes Certified Fraud Examiners?

How Can I Retain The Services Of A Certified Fraud Examiner?