Fraud Investigation CFE Services

Audit Resource Group provides fraud investigation and prevention services. We
help organizations establish and refine fraud prevention programs and perform
investigations when fraud is suspected.

Michael Kinsley, President of Audit Resource Group, is a Certified Fraud Examiner
(CFE) and an active member of the Association of Certified Fraud Examiners.

What is a CFE? A person that has special training in fraud. Like other areas of
accounting, a rigorous test is required to earn the CFE certification. CFEs have
demonstrated knowledge and expertise in "fraud prevention, detection, and
deterrence."* They stay current with fraud investigation and prevention through
continuous education and training.

The most common types of fraud that businesses encounter are financial
statement fraud and money laundering.

One area particularly susceptible to fraud is unclaimed property. Because it is
often given little attention within organizations, unclaimed property is especially
vulnerable. Audit Resource Group can help put in place deterrance measures and
periodically test your controls for effectiveness.