Scammers and fraudsters are getting more and more creative, coming up with hundreds of devious ways to steal your hard-earned money. Statistically speaking, you and your business are likely to be on their hit list.
Based out of Indianapolis, Indiana, Certified Fraud and Forensic Investigations is a business with integrity that embraces its mission, “to utilize our God-given accounting and investigation skills to follow the facts, reveal the truth, and protect the financial interests of the individuals and companies who confide in us.” If you think you’re a victim of financial fraud, or if you simply want to learn more about how to protect yourself and your organization, contact us today.
- Bank & Financial Statement Analysis
- Hidden Asset Discovery
- Company Due Diligence
- Audit & Monitoring
- Expert Testimony
- Surveillance & GPS Tracking
- Background Checks
- Locating Friends & Families
- Child Custody Services
- Training & Presentations
- Digital Forensics
- Cell Phone Forensics
- Data Imaging
- TCSM (Technical Counter Surveillance Measures)
Our Professional Services
CFFI is a unique company because it’s licensed as both a CPA firm and as a Private Investigations firm. We combine the financial expertise of CPAs with the discreet research skills of Private Investigators to give you the best results. Our credentials, as well as our decades of cumulative experience in the private, public, and law enforcement sectors, show that you can trust us with your investigations.
Unfortunately, fraud has been on a steady incline over the past few years. Businesses are losing substantial amounts of income because of untrustworthy employees but our forensic accounting in Indiana can help. Certified Fraud & Forensic Investigations wants to help Indiana businesses keep what is yours and protect you from those would-be criminals who would gladly watch your business crumble for some easy cash.
The experienced and fully credentialed team of investigators at Certified Fraud & Forensic Investigations specializes in Indianapolis forensic accounting. With our arsenal of forensic accounting expertise, we will analyze financial information to find signs of embezzlement and fraudulent behavior to aid you in any legal proceedings that may arise. With CFFI, you’ll always know that you’re working with a dedicated and tenacious group of professionals who take protecting your company’s reputation and earnings with diligence and precision.
People aren’t always truthful. If you suspect an employee is stealing inventory, misusing a company vehicle or exaggerating an injury for worker’s compensation, or your soon-to-be ex-spouse is hiding assets before your upcoming divorce proceedings, you need a private investigator on your side. In addition to uncovering or confirming lies, we can also find important information that you can’t get yourself. Below are some of the services we offer:
- Locating family, friends, or people of interest
- Conducting surveillance
- Investigating child support assistance
- Conducting asset searches
- Giving expert testimony
While many business owners install security systems and go to great lengths to prevent break-ins, few do anything to prevent against occupational fraud (employee embezzlement)—one of the greatest financial hazards to businesses. Unfortunately, many business owners don’t understand how vulnerable their company is until it’s too late.
If you’re worried that your business is being defrauded, our professionals can gather information by using computer forensic techniques, and by conducting forensic accounting to see if one of your employees is perpetrating financial fraud or another form of abuse. If we find evidence of fraud, we can determine who the responsible party is, how long the wrongdoing has been happening, and how much money has been embezzled and stolen. If necessary, our computer examiners can even assemble the evidence and present it for you and the court, by using our e-discovery techniques and by giving expert testimony.