Fraud Examination and Forensic Accounting Services

Wathen, DeShong & Juncker, L.L.P. can help you ensure your financial stability through our fraud examination and forensic accounting services. We have a Certified Fraud Examiner (CFE) on staff that received his designation from the Association of Certified Fraud Examiners, the provider of training and education for fraud detection and deterrence.

Certified Fraud Examiners are skilled in handling fraudulent financial transactions and other legal aspects of fraud and fraud investigation. We provide the following fraud services:

  • Examination of data and records to detect and trace fraudulent transactions
  • Preparation of written investigation reports
  • Advising clients as to their findings and testifying at trial
  • Education of clients of the underlying factors that motivate individuals to commit fraud
  • Internal control design
  • Fraud risk assessment